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Because the scammers are working in groups, someone in the group can be online and available to send e-mail or text messages to the victim at any hour. [5] The rotation between different scammers, all claiming to be the same person, is difficult to detect in text-based messages, whereas it would be obvious if a different person showed up for a ...
Cybercrime in Ghana. Ghana has one of the highest rates of cybercrime in the world, ranking 7th in a 2008 Internet Crime Survey. [ 1] The most popular form of cybercrime in Ghana is cyberfraud and is typically achieved via credit card fraud. However, recent decreases in universal credit card usage has seen the expansion of other cybercrimes ...
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
They say love is blind. And now scammers are banking on it. Romance scams — a type of con in which online fraudsters lead a person on with talk of romance (typically in the form of manipulative ...
Sgt. Patrick Fairhurst was honored in February for his work to root out an online romance scam that spanned several states and led to six arrests. Tallmadge officer helps investigators crack ...
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Sakawa. Sakawa is a Ghanaian term for illegal practices which combine modern Internet-based fraud with African traditionalist rituals. The term or word Sakawa is an Hausa word which means putting inside, how to make money. [ 1][ 2] The rituals, which are mostly in the form of sacrifices, are intended to spiritually manipulate victims so that ...
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