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  1. Maltego's new capabilities supercharge analysts with real-time intelligence. Learn more! Collect, monitor and graph data in a single investigative tool with Maltego!

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  1. 1. Fake appeals for help. The same fake appeal was spotted on UK and US pages. Silver alert!’ says a post on your local Facebook page. An elderly man with dementia has gone missing – you’re asked to keep an eye out for him and also share the post more widely.

  2. Reputation. Find out the trustworthiness value of a website (powered by MyWOT) so you can easily identify untrusted and potentially unsafe websites. Blocklist. We scan the website with multiple domain blocklist engines and other security services to better detect dangerous websites. Popularity.

  3. Feb 27, 2024 · 1. Advert cloaking. OriginalPlus advert. This is where dishonest websites camouflage their content to evade detection – even though this is strictly banned by advertising platforms. A Which? researcher discovered an advert for a company called OriginalPlus, which takes payments via Singapore.

  4. Apr 14, 2021 · The financial regulator has warned consumers to beware of fraudulent emails from scammers pretending to be MSE or our founder Martin Lewis, after identifying a copycat firm falsely using our name.

  5. Spot a scam? Tell the BBB about it. Help the Better Business Bureau investigate scams and warn others. Report a scam or fraud, or browse and view scams reported by others.

  6. Our emails will alert you to scams doing the rounds, and provide practical advice to keep you one step ahead of fraudsters. 1. Double-check the website's address. Many fraudulent websites use a domain name that references a well-known brand or product name.

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  8. Browse and view scams reported to the BBB. Search BBB's database of reported scams and share scams with others to help protect you from existing schemes.

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