Then they will start to ask for money with the most inventive reasons but somehow convince you that this is the right thing to do and certainly use the emotional connection they have created to manipulate you and lower your resistance. The scammers will say they want to visit you and can you perhaps pay for their travel expenses, visa, and other official travel documents and that they will pay you back during their visit with you. Another common ploy is that they need to have surgery or other medical expenses or for a parent basically, any request for money should be an immediate red flag and make you aware that you are being scammed.
In recent years there has been a significant increase in large data breaches which have lead to millions of peoples private data being released into the public domain and sold on the dark web. Some of the biggest companies in the world have been breached most notably British Airways, Cambridge Analytica, Facebook, eBay, Google+, Marriott International, Quora, Saks, T-Mobile and Yahoo. Resulting in private customer data being used to conduct online banking fraud.
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Below we take a deeper look at some of the most common types of scams. You should be aware that this is not an extensive list, and scammers are constantly developing new techniques.
