Fraud is easy to spot? Being deceived because you are not smart enough? How to protect yourself? How to consolidate your finances? Pay attention to the following five patterns, eight instincts, and eight unreasonables to put on body armor for your property. common financial scams There are many types of fraud, but the following five are particularly common: 1. Fake authority roles Fraudsters use their positions, such as prosecutors, judges, and police officers with seemingly authoritative roles to make you feel threatened and fearful, and make decisions out of urgency. 2.
Ponzi Gold arrow_forward_ios了解更多 Powered by GliaStudio Pyramid structure fraud, this model does not really generate profits for investors, so Shadow Making there needs to be a source of funds for early investors to unwind, so there will be people from different strata developing new strata until the funds are exhausted. 3. Fake car accident Bumping porcelain: The fraudster made a situation that it looked like you were knocked down even though he didn't hit it; or fake car accident insurance fraud: The car owner created a fake car accident in the hope of requesting insurance from the insurance company. 4.
Fake goods sales Fraudsters set up a one-page website or sales page on the Internet or Facebook, and claim that cash on delivery makes you feel at ease, but there may be no company settings, or the seller's location is mostly displayed in remote areas. When you receive the goods, you find out that there is no function described on the webpage, or it is a fake product at all. When it comes to returning the goods, the logistics companies claim they are just shipping the goods, and the sellers often end up disappearing, with nowhere to go. More about this source textSource text required for additional translation information Send feedback Side panels