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[Sparsh6050]

There are many different types of thefts, scams, and frauds that can be classified as "intelligent and interesting" due to their complexity and ingenuity. Here are a few examples:

1. Phishing scams: These are fraudulent attempts to obtain sensitive information such as passwords and credit card details by disguising as a trustworthy entity in an electronic communication.
2. Business Email Compromise (BEC) Scams: These are targeted phishing scams that are directed at businesses rather than individuals. They involve a cybercriminal posing as a senior executive or a trusted business partner to request sensitive information or money transfers.
3. Social Engineering Scams: These are scams that use psychological manipulation to trick victims into giving away sensitive information or money. Examples include "Vishing" (voice phishing) and "Smishing" (SMS phishing).
4. Ransomware Attack: This is a type of malware that encrypts a victim's files and demands a ransom payment in exchange for the decryption key. Ransomware attacks can be particularly devastating for businesses and organizations.
5. Card Skimming: This type of scam involves the use of small, undetectable devices that are placed on card readers (such as ATMs) to steal card information.
6. Ponzi Schemes: These are investment schemes in which returns are paid to existing investors from funds contributed by new investors, rather than from profit earned.
7. Nigerian Letter Scam: This is a type of scam in which the scammer poses as a wealthy Nigerian businessman or government official and offers to share a large sum of money with the victim in exchange for a small investment or fee.
8. Investment Scam: This is a type of scam in which the scammer poses as an investment advisor and convinces the victim to invest money in a fraudulent scheme.

It's important to be aware of these types of scams and frauds, and to take steps to protect yourself and your assets. This can include being skeptical of unsolicited emails and phone calls, keeping your software and security systems up-to-date, and being cautious about providing personal or financial information online.

 

[btaliat]

There is what is called Yahoo Yahoo in my country. It involves internet scam using different means which may include romance or even posing as a prince. There is also credit scam that is common among the United States residents.

 

[Opeyemi Abduraheem]

Another type of scam in my country is calling coming from untrusted caller you know him not but he will pretend that have you forgotten someone that is calling from abroad, he has sent some good to you but you need to pay little of money to clear it. when you are falling prey to him you will lose all your money that claim that you can use to clear the good a proproted sent to you.

 

[Wisdom01]

The popular one I have witnessed is the ponzi scheme ,there was a time I joined a ponzi scheme project ,I really regret for joining and I have taken lessons never to invest on any ponzi scheme again no matter what

 

[Opeyemi Abduraheem]

Some scammers use the scam alert or fake alert in order to defrauding and deceive their customers . This is very bad , and it is being spread in the social media . a lot of people has been scammed , their account has been defrauded in which they will be exposed to the bad attitudes of this cybercrime personnel

 

[btaliat]

There is a film that I watched about gold theft. The theft was well planned to the extent that government didn't catch them. It was another hackers that later came to hack his computer and hack his account to get access to the gold too.

 

[Opeyemi Abduraheem]

The rate at which the Cyber crime is moving in society is too much and that is why most of those guys that are engaging in the cybercrime keeping increasing on daily basis. If somebody lost the ATM his account can be defrauded

 

[btaliat]

The rate at which the Cyber crime is moving in society is too much and that is why most of those guys that are engaging in the cybercrime keeping increasing on daily basis. If somebody lost the ATM his account can be defrauded

The current economic situation that we find ourselves has made it possible for people to be perpetuating the acts. Besides the weak legal arm in most countries has made it possible for this act to continue.

 

[Opeyemi Abduraheem]

Intelligent that income from the front investment misappropriation of funds scammers are the ability to think ahead of the technology group appliances imperial student study a lot they think and they are using their critical thinking you in order to defrauding people from their money

 

[btaliat]

There was a Ponzi scheme that was trending in my country around 2016. It was called MMM. Almost everybody fell for the scam during that year. Even when the ponzi scheme ceased to pay, and returned back in 2017, people still fell for it.

 

[Opeyemi Abduraheem]

Another interesting intelligent way where the people are used to give fraud people is by creating a website and ask people to invest and beginning people be awarding higher if you come to the stage whereby the investment we are known to millions of dollars and it will be carted away in a single day.

 

[btaliat]

Scammers are getting updated everyday. Therefore, we need to make sure we know all the common skills that they will use to dupe us. Getting conversant with some of these skills will make it very difficult to get duped.

 

[Opeyemi Abduraheem]

Another tricks they're using is to disguise as if they know you and asked you to familiarization talks with you , they just give you a call , that your brothers from diaspora are ready to send goods to your country in which you will send money to clear it . They will now ask you to send to Money so that your luggage can be cleared from the seaport, if you mistakenly send it to them, you have entered to the scammers.

 

[Kennysplash]

There is one that happened recently in Nigeria that has everybody talking. The scammer used religion to deceive the people and scan them of their hard-earned money. So this shows the extent to which these people can go.

 

[Gamer01]

There are scams called call job scams in my country they are so professional in their approach that sometimes even intelligent people fall in their trap and there is no way to get better of them they advertise things on google and people lose tons of money on daily basis indeed actually .

 

[Sammydan]

There are many intelligent and interesting fraud that I know. But the one that surprise me most is phishing scam. This is the method scammer are using to obtain unsuspected individual detail. May people have fa for this scam because the scammers who used this method don't usually ask for money. All they care about is the user details.

 

[Gamer01]

They definitely and once they have the access you know that it is a security loophole that they have made for themselves that they have broken and now you can not do anything since they have access to all of your accounts and potentially your money as well indeed .

 

[magnus2022]

One of the most audacious scam of all time that use to make shutter is that of a scammer by name Emmanuel Nwude who scammed a chinese bank over 14 billion selling non existing airport to Chinese bank. Till date, I still imagine how he manage to scam professional bank such amount of money. Till date, he still remain Nigeria most wanted scammer.

 

[Gamer01]

that's a great achievement I would say he should be a givena medal and a guard of honour for his achievement and the bank should have been closed with its managers retired so that people can have protection from such clowns indeed actually .

 

[Kennysplash]

They come up with schemes telling people that they can make tripple fold of their investments after a short period of time. This actually appeals to greedy ones and they fall for the cheap scams and lose their money.