3/20/2023 0 Comments Omnipresence forgot password![]() ![]() However, because new companies are harder to find information on, fraudsters often list fake, well-paid positions online with their "startup." Then they'll ask applicants to send money for training courses, work-from-home equipment, or other bogus expenses. The idea of working for a startup company is seductive it’s exciting to think about laboring for a new venture that might provide wealth beyond your wildest dreams. Charity Navigator and GuideStar are great sites for determining which philanthropic organizations are worthy of your hard-earned money. If a particular cause tugs at your heartstrings, take time to do research online about nonprofits and NGOs working in that area. Helping those legitimately in need is a beautiful thing, and there are plenty of opportunities to do so. Common themes in their messaging are a brutally sad backstory and an URGENT need for money. The fraudster may pose as either an individual or a charity. Their response is to craft appeals to help refugees fleeing war, famine, climate catastrophes, etc. Unfortunately, criminals see these images, too. With humanitarian crises ongoing around the globe, heart-wrenching images fill the news and social media. ![]() In this first of a two-part series by Balance, you’ll learn about scams increasing in frequency and get tips for stonewalling the perpetrators. New devious tricks pop up all the time, and staying safe requires continuously educating yourself about the latest tactics fraudsters use to scam. It’s important to keep in mind, though, that criminals put a lot of effort into developing fresh ways to defraud victims. Part One of Two by Balance Financial Scamsīecause of their omnipresence in our society, you’ve probably read about financial scams over the years.
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