Forum Übersicht - Cyberfrauddetectors: Betrüger warnen vor Betrügern

Cheque Fraud
A fraudster sends a counterfeit cheque drawn on the account of a real, uninvolved organization as a payment. Victim company ships the goods. When the uninvolved organization notices the fraudulent transaction against their account, they request a chargeback, resulting in the victim losing both the money and the goods.

Dating Scams
In this type of scam, Scammers take financial advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions.After gaining their trust, these scammers exploit the victims by making them part with huge sums of money.

Investment Schemes
Investment schemes involve getting you or your business to part with money on the promise of a questionable financial opportunity.Its normally in a form of a gold or diamond deal.

Auction Fraud
when you pay for goods that never arrive. Internet auction fraudsters often use money transfer services such as Western Union or Moneygram because it's easier for them to receive your money without revealing their true identity.