- ATM thefts and skimming through devices: This type of crime has although dropped down a bit this year but, it’s still one of the major form of crime carried out by the criminals.
- Hit and run scams: This is a fraud done by carrying out campaigns on fake cause, after getting money the criminal see to run away. Usually, fake organizations are made for this.
- Economy-related scams: These are fraudulent schemes carried by the organization that are said to be related to the government. Loan modification scheme is one of the types of this scam.
- Investment scams: In this type of scam, usually online promotion is done to invest in their program and huge rewards are shown against them.
- Impostors/Grandparents scams: This type of scam is done by targeting the old folks, the scam schemes related to old people could be related to this type of scam. These days a popular type of scam.
- Nigerian and advance fee scams: These are quite clear form of scams in which advance fees are taken from the people and then being vanished.
- Lottery scams: This is one of the oldest forms of scams in which fake lotteries could be sold and people can be scammed.
- Internet sales: This type of scam has increased quite a lot during recent year. These include: selling things through free classifieds, posting fake things and then after taking payment getting vanished. Fake sites selling fake things could also be related to it.
- Malware: Probably one of the most popular scams of this year, a lot of damage has been done by malwares. Not only people’s systems are affected but they also have been financially hit.
- Phishing and identity theft: This type of scam is carried out by all the above stated scams; it’s one of the crimes of all.
“Increasing divorce rates from middle age onwards and the ease of seeking a new partner via the Internet for older age groups could make it a more significant source of scams. It’s an outside bet”.
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