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They request more and more money until the victim cottons on … How to avoid them: How they work: In 2012, a group of fraudsters posed as representatives of a legitimate Japanese finance company.The group was using publicly available lists of shareholders to “cold call” investors.How to avoid them: Phishing is one of the most common types of scam.The name refers to the scammers “phishing” (fishing) for victims by sending official-looking emails.How they work: The standard computer-hacking scam used to begin with a spam email, which contained an intriguing link.When recipients clicked on the link, it launched spyware on their computer.The scammer pretends to be interested in the auctioned item as a present for someone else.

Scammers like Andreas persist because every now and again someone takes the bait.How they work: Scammers use online dating sites to form relationships with people who are looking for love.Once they’ve built up enough trust, the scammers begin asking for money “to pay medical expenses for a sick aunt” or some other ruse.These emails try to trick the recipient into giving their personal details.A common ploy is claiming their account has been compromised and they direct the recipient to a fake, but official-looking, website to “fix” the user’s login details.

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