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some fraudulent requests for emergency funds seem too good to be true, but the most common scams are simple enough to be frustrating but to find yourself locked out of your own bank account. payment accounts are often accessed by social engineering and phishing methods. victims are often asked to provide bank account details for funds to be released quickly, usually after the scammers disappear or are arrested. when a paypal account is breached, victims are often asked to pay for additional security measures by cash transfer or wire transfer. in some cases, scammers can cover up the fraud by appearing to succeed when they do not.
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all too often, victims are bombarded with a barrage of email from scammers who pose as bank officials and claim the account has been suspended or closed by the bank. scammers have also tried the approach of flattery.
geotargeting is a data mining technique used by hackers to glean information about the people, and in some cases, the exact location of potential victims. scammers either do it themselves or work with a third party to carry out a profile of the user. for example, you may receive a targeted message pretending to come from a friend or co-worker. in that email or on social media, there are clues that could help the scammer find out more about you.
spoofing is sometimes hard to recognize, as it involves a fake site appearing to be the real thing. in many cases, these deceptive websites will seek to make you think that they really are related to the company or organization they claim to be, and in the process, theyre stealing from you. a gmail account may be cloned and used to receive your credit card information. a website may not be legitimate, but for some reason, it shows up to look that way. in all cases, it might seem like a good idea to enter your information to get the most up-to-date information about the company youre dealing with, but it might be a warning sign.