Dating scammer definitions
The recipient may be sent a payment and instructed to keep a portion of the payment, but send the rest on to another individual or business. The scammer wants the brand to cash the mandates of the scammer and money, and then the wire to the scammer. The victim pays the advance fee, but never receives the promised money.
Unlike viruses and worms, Trojans do not self-replicate and spread to other computers. Account Takeover is when a perpetrator obtains account information to perpetrate a fraud on existing accounts. Variations of this scam include retirement schemes, Ponzi schemes and pyramid schemes. As a result of that belief, the victim is persuaded to send money, personal and financial information, or items of value to the perpetrator or to launder money on behalf of the perpetrator.
Incomplete complaints which do not allow a crime type to be determined. Any situation in which scammers masquerade as a specific person, business or agency. Perpetrators set up false charities, usually following natural disasters, and profit from individuals who believe they are making donations to legitimate charitable organizations. Code capable of copying itself and having a detrimental effect, such as corrupting the system or destroying data. Sometimes scare tactics are used by the perpetrators to solicit funds.
Fraud involving real estate, rental or timeshare property. These sophisticated scams are carried out by fraudsters compromising email accounts through social engineering or computer intrusion techniques to conduct unauthorized transfer of funds. Harassment occurs when a perpetrator uses false accusations or statements of fact to intimidate a victim. Especially with the increasing financial requirements and the increasing opportunities on the Internet, people are looking for almost a second option to work.
Credit card fraud is a wide-ranging term for fraud committed using a credit card or any similar payment mechanism as a fraudulent source of funds in a transaction. Threats of Violence refers to an expression of an intention to inflict pain, injury, or punishment, which does not refer to the requirement of payment. These scams usually offer the victims large returns with minimal risk.
Civil lawsuits are any disputes formally submitted to a court that is not criminal. The software stealthily diverts you to a look-alike destination, typically with the goal of gathering personal information for identity theft. They use numerous software tools to gain access to a computer or a protected account on a computer network. It may include threats of physical harm, criminal prosecution, or public exposure.
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