A visa scam is a fraudulent scheme where scammers deceive individuals seeking visas for travel, work, study, or immigration purposes. These scams can take various forms, such as bogus visa application services, fake job offers, or fraudulent immigration advice. Victims are often tricked into paying fees for non-existent visas or providing personal information that can be used for identity theft.
A romance scam is tricking someone by pretending to be involved in a romantic relation and extorting money. Romance scams are a widespread and deeply damaging form of fraud, leaving victims not only financially drained but emotionally shattered. These scams are often perpetrated by organized criminal gangs, who work together to take money from multiple victims at a time.
A pig butchering scam is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent financial scheme.
Refund fraud happens in online stores when someone manipulates return or refund policies to get money or items.
ScamYodha is a powerful web application designed to safeguard individuals and businesses from falling victim to scams. It aims to create a community-driven approach to fraud prevention by allowing users to contribute to a growing database of known scams, thereby protecting others from falling victim.
The FedEx Scam is a phishing or social engineering scheme where scammers impersonate FedEx or other courier services (DHL, BlueDart, Professional, DTDC etc) to trick victims into sharing personal or financial information. Here’s a typical script used in such scams: Phase 1: Initial Contact Medium:… Read More »The FEDEX SCAM