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It’s supposed to be a wonderful time of year for family gatherings, gift giving, and establishing connections; however, the holiday season also marks the peak in profits for cybercriminals. Each year during the holidays, there is an increase in ‘ holiday scams ’ as scammers prey on all of the excitement and chaos of shopping, as well as individuals’ emotions and lack of attention. Modern day scammers use ever-increasingly clever ways to deceive people, such as advertising false discounts, using emotional persuasion, and using numerous other clever and sophisticated methods of deception, which makes it critical for people to be aware of and react accordingly. This article describes how modern day holiday scams work, why there is an increase in their prevalence every year, and how victims of scams can obtain professional asset recovery solutions because of a financial loss due to fraudulent activity. Why Holiday Scams Spike During Festive Seasons ? Scammers thrive on urgency and em...

If you buy or sell products on social media or other online platforms, you need to understand Facebook Marketplace shipping scams . As peer to peer marketplaces grow, scammers are getting more creative about how they can take advantage of trusting users that rely on shipping products instead of in-person exchanges to make money. Many times the scams feel legitimate, making them hard to detect. This article explains how the scams work, how common they are and what things you can do to protect yourself with educational and helpful information. What Are Facebook Marketplace Shipping Scams Facebook Marketplace shipping scams usually involve fake sellers or dishonest buyers who exploit the shipping process. In many cases, scammers request payment upfront and then disappear without sending any item. In other situations, they provide fake tracking numbers or claim the package was lost and ask for additional payments. Some scammers also impersonate legitimate users, using stolen photo...

Financial fraud has emerged much closer to home for all of us, impacting individuals, families and businesses down the road. As scams have gotten more sophisticated, victims are often left confused, ashamed and unsure of where to find help. Which has made conversations around asset recovery solutions more pertinent, particularly for those in search of clarity and a way forward after a loss. This offsite article looks at how scams are performed, why recovery is difficult, and what victims need to know before asking for help from the professionals. The focus is on awareness and proper/protective actions rather than quick fixes. Why Financial Scams Are Increasing Worldwide While technology made it easier to do many things, it also made it easier to commit fraud, enabling fraudsters to more easily perpetrate crimes and scam people out of their money. E-commerce and online transactions have broken geographical boundaries for fraudsters, some of whom are operating thousands of miles ...