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Why Are Fraud Activities Rising in Canada\ Australia\ Europe\ and Asia?
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Why Are Fraud Activities Rising in Canada\ Australia\ Europe\ and Asia?

Contact Refundsics Online frauds are on the rise recently. The consequences of the global pandemic, increase in online sales, and enhancement of the digital banking service opened numerous possibilities for online scammers. The phenomenon is spread worldwide, but certain regions have their unique touches and particular fraud schemes.

Canada

Most Canadian scams revolve around providing fake merchandise or service. Some of them are related to fake job offers. The increasing online market is hard to control. Numerous fake e-shops close as soon as they receive money. Online banking is another contribution to online scams. The digital payment method has loopholes that fraudsters can abuse. They can create a legitimately looking email with the name of the company’s representatives to lure out people’s money. Similar schemes may work for SMS mailing. Online payments have become a comfortable commodity in Canada. Yet, people need to remain focused and double-check any suspicious information that they receive. Australian Australians suffer from the common types of online scamming. Usually, Australian fraudsters use spam messages or flu bot scams to steal money. Flu bot scams send a message with information of particular importance. Then it asks you to address the issue and follow the attached link. Usually, this link installs malware on your device for personal data collection and abuse.

Report a scam https://refundsics.com/ 

Australia

Romance scams are also popular in Australia. Scammers impersonate people who can be trusted, such as firefighters, soldiers, or police officers. They try to earn people’s trust and after that – steal their money. One of the most spread Australian scams is a threatening scam. People receive messages about fake police detention, deportation, or arrest unless they pay money. Australian fraudsters follow the common trends of scamming and try to abuse people’s сredence to steal their money.

Europe

5 fraud predictions for 2021 and beyond | 2021-01-11 | Security Magazine

European scamming goes even further and becomes more elaborated. In 2020, European scammers abused the situation with the COVID-19 pandemic and scammed people on vaccination, masks, and antiseptics. When the tide calmed, scammers changed their focus and concentrated on the investment scams. There are regular online scams such as phishing, email, or romance scams in Europe. Yet, investment scamming was the most prominent. One of the biggest frauds stole 25 000 euros in Sweden. Investment frauds suggest people make a minimum deposit and get big profits in a short time. This type of scam targets people who search for additional income or who have immediate financial problems.

Asia

Asia Macau scams are specific to the Asia region. The name of the scam technique is similar to the region where it originated. The idea is that a victim receives a message from a fake official representative, such as a police officer or bank worker. Scammers demand to pay a penalty in a short time, or a victim may suffer consequences. Scammers expect to take victims by surprise and do not give them time to think over the situation. How to deal with scams? Scammers are dangerous in any corner of the world. They know how people think and what weak spots to abuse. Countries and their institutions try to build a solid defense against scams. Yet, fraudsters still keep an upper hand in this race. If you become a victim of an online scam – contact Refundsics.

Report a scam https://refundsics.com/ 

How to deal with scams?

Its specialists will provide you with a free consultation and help you to track down the scammer. Refundsics’ specialists have helped more than thousands of clients and specialize in online scams. Refundsics will help you get your stolen funds back, whatever complexity or type of an online fraud you experienced.