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  1. Sep 19, 2018 · But by being aware of, and understanding, these five simple psychological principles, people are far more likely to be able to resist them and avoid being scammed. Psychology. Fraud. Scams ...

    • Paul Seager
  2. Apr 14, 2021 · Scams are a silent and costly threat to both the old and the young, and can be psychologically damaging. Many people won’t reveal how they have been taken advantage of, due to shame and ...

  3. The first is superficial: they'll try to use some familiar elements – like the name or logo of a famous brand – to gain your immediate trust. Most scams will then try to elicit a strong ...

  4. 2. It is important to note this doesn’t mean crime is rising, but it does mean that crime is changing and counting fraud and computer misuse – as we should – gives a more accurate picture of 21st century crime. Understanding fraud is therefore key to tackling crime and Government, police, banks, and others have to adapt and tackle fraud.

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  5. Jul 13, 2021 · People can avoid scams by buying time before making a decision, seeking trusted advice, and staying up to date on current scams. Hundreds of types of scams exist: Advance fee scams, phishing scams ...

    • Arash Emamzadeh
  6. Jul 27, 2018 · Most of us hit ignore or delete or toss junk mail in the rubbish knowing that these messages and solicitations are most likely so-called mass-market scams. Others aren’t so lucky. Scams cost ...

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  8. The banking industry has a financial incentive to act stringently with the reimbursement of victims but the industry is also, in effect, both judge and jury. Poor rates of reimbursement for victims suggests implicitly that victims themselves are often to blame for the scam. We must ensure new regulations do a better job of giving justice to ...

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