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Scam in business
14
cases
WHEn
Business against
Scams
Volodymyr Horenko, Yehor Kryvobokov
Goal
goal of our presentation
Phone Scam Caught on Tape
A scam is a dishonest scheme that aims to get money, or something else of value, from its victims.
Types of business scams
Types
1.Government grant / tax refund scams
2.Invoice/mandate scams
3. CEO scams
4. Tech support scams
CASES
Examples of Scams
How to protect ?
kahoot!
?
https://play.kahoot.it/v2/?quizId=1052c5c5-3d5d-479f-9a5d-f416e786f158
crypto
common cryptocurrency scams in 2023
Romance scams
Romance scams
Dating apps are no stranger to crypto scams. These scams involve relationships -- typically long-distance and strictly online -- where one party takes time to gain the other party's trust. Over time, one party starts to convince the other to buy or give money in some form of cryptocurrency.
Bitcoin investment schemes
Bitcoin investment schemes
In bitcoin investment schemes, scammers contact investors claiming to be seasoned "investment managers." As part of the scheme, the so-called investment managers claim to have made millions investing in cryptocurrency and promise their victims that they will make money with investments.
Rug pull scams
Rug pull scams
Rug pull scams involve investment scammers "pumping up" a new project, nonfungible token (NFT) or coin to get funding. After the scammers get the money, they disappear with it. The coding for these investments prevents people from selling the bitcoin after purchase, so investors are left with a valueless investment.
Phishing Scams
Phishing scams
Phishing scams have been around for some time but are still popular. Scammers send emails with malicious links to a fake website to gather personal details, such as cryptocurrency wallet key information.