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- 2While it is wise to be skeptical of fraud calls and certainly smart to refrain from giving any personal information to ANY caller, it is also foolish to ignore a potential fraud alert. Scammers win when they steal your information but they also win by throwing doubt on legitimate fraud calls. Take...
- 1Este sujeto es un sin vergüenza que saca dinero a las mujeres que no saben cómo funciona el internet.
- 1SCAM INTERMEDIARY / RECRUITMENT FRAUD. A person named 'Grace' acting as a middleman for a fake entity 'Bay To Future Think Tank.' She initiates contact on LinkedIn and moves the conversation to WhatsApp. Her role is to vet targets before passing them to 'Helen' or 'Michael' for geopolitical data...
- 1SCAM / INTELLIGENCE HARVESTING. A person named 'Helen' claiming to commission 'geopolitical reports' for a fake organization 'Bay To Future Think Tank.' This is a high-level social engineering scam. They use these assignments as a front to gain access to professional networks and diplomatic...