Resource Materials & Blog
Chargebacking is an investigative funds recovery agency that aims to equip you with the best consultants in the market in order to retrieve your money from a scam artist. We are aware that numerous individuals have been scammed out of large sums of money and we are here to fight the battle with you. Our experts gather together to review, analyze, and investigate details to track and catch the company that scammed you. There are a lot of resources, like research and case studies, that we can provide and we’ve shared some of them below.
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Someone may ask you to pay for anything with a gift card, such as a Google Play or iTunes card, and then provide them with the numbers on the back of the card. They’re attempting to con you if they ask you to do this. No legit company or govt agency will ever require you to pay using a gift card.
Scams must be executed deftly and convincingly. They should also be practical for the trader. The Forex robot is the most recent addition to the Forex scam market, and it is a classic illustration of claims of fast money. Forex Robots are designed to produce money while you sleep, making them a great target for scammers.
During Russia’s invasion of Ukraine, there has been an outpouring of solidarity for the Ukrainian people. As the battle progresses, people all across the world are doing their best to help, whether by donating supplies or money. Unfortunately, this has opened the door for con artists to take advantage of people’s kindness and compassion through a variety of schemes.
Recent Investigations Reveal Several Fraudulent Charity Websites Running for Ukraine War Relief Efforts
An executive director of a charity referred to the practice as “terrible” and stated that it took money away from children in need all across the world. According to the findings of the inquiry, a fake website with the name “Save Life Direct” that falsely claimed to have raised a total of $200,000 (or 80,000 pounds) was registered to a man living in Abuja, which is located in Nigeria.
One of the most prevalent Father’s Day frauds includes e-cards, which are ideal for those of us who put off sending a Father’s Day card until the last minute. Because of the difficulties of purchasing traditional greeting cards during the Coronavirus pandemic, a significant increase in the number of e-cards delivered for Father’s Day was seen.
Elon Musk being the avid and scandalous tweeter he made a few tweets about taking the company private. Now the lawyers of all the stockholders of Tesla have court documents that clearly state that Elon Musk’s tweets about having funding secured for the privatisation are false. Keep on reading to find out more about this scam scandal!
This is the comprehensive guide to understanding the most frequent types of investment fraud. Investment fraud is a genuine and severe problem in 2022, and it occurs more frequently than you may think.
Recent studies have proven that to this date COVID vaccine texts continue to scam 1 in every 20 individuals! Phishing, skewer phishing, and malignant website connections are sent from a specific email address or instant message. Whenever a criminal reaches you assuming somebody says they are from the Government and might play numerous fakes and tricks, endeavour to imitate genuine central taxpayer-supported organisations to get close to your own and monetary data.
Coronavirus has offered a convenient scapegoat for fraudsters to declare they are unable to meet the person, which may have fostered the continuous expansion of romantic scams, according to Ms. Fletcher. Fraudsters used relationships as bait to attract individuals into phony transactions last year, especially those involving cryptocurrencies, she added.
How could it be that so many individuals might have been adequately guileless to purchase the fantastical stories turned by Sorokin and Leviev? What’s more, why, in any event, when “The warnings were all over” – as one of Sorokin’s imprints put it – did individuals keep on trusting these scammers, invest their energy with them, and consent to loan them cash? Looking at the works of social analysts, we don’t consider this a surprising human instinct error.