Fake transfer scams involve scammers posing as legitimate individuals or businesses and convincing their targets that they have received a payment or transfer. The scammers typically ask the victims to send a portion of the money back or to another account, providing a plausible explanation for why the full amount cannot be kept.
Category: How To
Here we share different “How to” ideas for your business. Articles in this section are written to walk you through real live business scenarios