How I catfished my catfisher: a W5 investigation into romance scams

Cybercriminals are constantly looking for ways to make money at your expense. Individuals and organisations often fall prey to frauds that involve various forms of social engineering techniques, where the information required is garnered from a person rather than breaking into a system. The tips provided here are aimed to help you protect yourself. Awareness is your best defence! The fraudsters appear to have considerable knowledge about the organisation and the emails appear very convincing. These approaches can be made over the telephone, by letter, fax or email.

How to Protect Yourself From an Online Dating Scam

Despite the numerous anti-fraud efforts utilized by businesses and consumers, the threat of a being becoming a victim of a cyber attack or scam is persistent. That’s why it’s imperative for you to be proactive when it comes to securing either your business or personal information. Having updated anti-virus software, using unique passwords, and using some common sense are a start. But, since scammers are always changing the rules to the game, you also need to stay up-to-date on the latest scams, like these 10 payments scams.

Money Cons + Romance Scams in Prague- (Czech Republic). Prague, the world’s most beautiful city, has a numerous thieves ready to unleash.

This Valentine’s Day, authorities are once again warning individuals to watch out for anyone perpetrating romance scams. Such “fauxmance” often takes the form of fraudster Romeos and Juliets, many of whom are operating from West Africa or Eastern Europe. Army Captain Starling Michael. Romance scams typically start with the promise of companionship or romance, always leading to a demand for one thing. They might claim they need it for a medical emergency or to come visit you. Then they take your money, but there’s no surgery and no trip,” only heartache.

Many social engineering attacks use one of six “influencing levers,” which are techniques for influencing the subconscious defined by psychologist Robert Cialdini. Raj Samani, chief scientist at security firm McAfee, says romance scams hit many of these levers: getting targets to like the social engineer, appealing to something being in short supply and exploiting victims’ propensity to stick to any decision they’ve made.

Romance scams and their cousin, business email compromise schemes, have been growing more sophisticated.

International Travel

Embassy Prague takes this opportunity to remind the public of the following notice concerning internet and email scams:. Internet users are frequently the victims of internet scams, where fraudsters attempt to collect money or personal information from other unsuspecting users either by posing as themselves or as well-to-do nationals of other countries. The following is being provided as a reminder:. Many scams are initiated through the Internet; victims range in age from 18 to 81 and come from all socio-economic backgrounds.

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An advance-fee scam is a form of fraud and one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum. The Federal Bureau of Investigation FBI states that, “An advance fee scheme occurs when the victim pays money to someone in anticipation of receiving something of greater value—such as a loan, contract, investment, or gift—and then receives little or nothing in return.

There are many variations of this type of scam , including the scam, the Spanish Prisoner scam , the black money scam , the Nigerian Prince Scam, Fifo’s Fraud and the Detroit-Buffalo scam. While Nigeria is most often the nation referred to in these scams, they originate in other nations as well. The modern [ when? In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards.

The modern day [ when? There are many variants of the letters sent. One of these, sent via postal mail, was addressed to a woman’s husband, and inquired about his health. Other official-looking letters were sent from a writer who said he was a director of the state-owned Nigerian National Petroleum Corporation. To get the process started, the scammer asked for a few sheets of the company’s letterhead, bank account numbers, and other personal information. The spread of e-mail and email harvesting software significantly lowered the cost of sending scam letters by using the Internet.

Advance-fee scam

Boasting the highest density of castles in Europe, Czech Republic is also rich in cultural and historical sites, with well-preserved Gothic architecture and towns all with a story to tell. Note: vast majority of trips are trouble free and there is no need to be paranoid. That said, it always pays to be aware, careful, and prepared. Overnight train: bag theft on the Prague-Vienna route. How it works: Besides rogue money exchanges, you may encounter someone on the street who offers to change money, but is actually using counterfeit currency.

How it works: Opening: you see stalls advertising ham at low prices.

Internet Dating and Romance Scams; Advance Fee Scams – Money laundering and Inheritance Scams; Work Permits; Lottery Scams; Real.

Avoid non-essential travel outside Canada until further notice Avoid all cruise ship travel outside Canada until further notice. Many countries continue to have strict travel restrictions in place, and the availability of options for international transportation remain limited. As a result you may have difficulty returning to Canada.

While some countries are partially opening their borders, we continue to advise against non-essential travel outside of Canada. We also continue to advise that you avoid all cruise ship travel outside of Canada until further notice. The governments of those destinations that have opened their borders to tourists could impose strict travel restrictions suddenly, should they experience an increase in cases of COVID International transportation options could be reduced significantly, making it difficult for you to return to Canada.

There are no plans to offer additional repatriation flights.

Roses Are Red, Romance Scammers Make You Blue

This How-to guide is about Cybercrime. Cybercriminals are constantly looking for ways to make money at your expense. Individuals and organisations often fall prey to frauds that involve various forms of social engineering techniques, where the information required is garnered from a person rather than breaking into a system.

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Cyber criminals continue to come up with new and creative ways to fool people. A new type of scam is gaining popularity— personalized scams. Cyber criminals find or purchase information about millions of people, then use that information to personalize their attacks. Below we show you how these scams work and walk you through a common example. The more you know about these scams, the easier it is for you to spot and stop them.

Email or phone call scams are not new, cyber criminals have been attempting to fool people for years. However, in these traditional scams cyber criminals do not know whom they are targeting. They simply create a generic message and send it out to millions of people. Because these scams are so generic, they are usually easy to spot. A personalized scam is different; the cyber criminals do research first and create a customized message for each intended victim.

This type of information is easily available due to all the websites that have been hacked.

Army reservists accused of $3 million-worth of romance and business scams

This is of course just the tip of the iceberg: a lot of victims refrain to report having being romance-scammed due to embarrassment and emotional suffering. Prime targets are divorced ones, widow er s, elderly and disabled persons: all different types of people that may be more susceptible to fall into their trap. Scammers especially target older people since those may be less experienced on the Internet, and are often not as tech-savvy as younger ones.

Once they choose their victims, criminals will create fake yet highly believable profiles using stolen photos on the Internet, from modelling agencies, free stock image websites or already existing social media profiles. They can also simply steal a whole account content to impersonate someone, by creating a different yet very similar profile.

This usually affect trusting-profile people all over the world, especially military men and women, as well as any professional working in a foreign land.

A W5 investigation into romance scams airs Saturday at 7pm on CTV. prepares a room for customers at a hotel in Prague, Czech Republic.

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