Citations
1. Better Business Bureau. (n.d.). Impersonation scams. https://www.bbb.org/all/bbbi/impersonation-scams
2. Abu, E. (n.d.). Emotional manipulation by scammers. LinkedIn. https://www.linkedin.com/pulse/emotional-manipulation-scammers-emmanuel-abu/
3. Florida Department of Agriculture and Consumer Services. (n.d.). Online shopping scams. Florida Department of Agriculture and Consumer Services. https://www.fdacs.gov/Consumer-Resources/Scams-and-Fraud/Online-Shopping-Scams
4. Northern Territory Government. (n.d.). Ten most common types of scams. Northern Territory Government. https://nt.gov.au/law/crime/scams/ten-most-common-types-of-scams
5. Asurion. (n.d.). Top online scams and how to avoid them. https://www.asurion.com/connect/tech-tips/top-online-scams-and-how-to-avoid-them/
6. Florida Department of Agriculture and Consumer Services. (n.d.). Online shopping scams. Florida Department of Agriculture and Consumer Services. https://www.fdacs.gov/Consumer-Resources/Scams-and-Fraud/Online-Shopping-Scams
7. Better Business Bureau. (n.d.). Scam alert: How to spot a fake social media giveaway. Better Business Bureau. https://www.bbb.org/article/news-releases/23522-scam-alert-how-to-spot-a-fake-social-media-giveaway
8. Asurion. (n.d.). Top online scams and how to avoid them. https://www.asurion.com/connect/tech-tips/top-online-scams-and-how-to-avoid-them/
9. Asurion. (n.d.). Top online scams and how to avoid them. https://www.asurion.com/connect/tech-tips/top-online-scams-and-how-to-avoid-them/
10. Asurion. (n.d.). Top online scams and how to avoid them. https://www.asurion.com/connect/tech-tips/top-online-scams-and-how-to-avoid-them/
11. Florida Department of Agriculture and Consumer Services. (n.d.). Online shopping scams. https://www.fdacs.gov/Consumer-Resources/Scams-and-Fraud/Online-Shopping-Scams
12. Florida Department of Agriculture and Consumer Services. (n.d.). Online shopping scams. https://www.fdacs.gov/Consumer-Resources/Scams-and-Fraud/Online-Shopping-Scams
13. Amazon. (n.d.). Amazon scam trends. https://trustworthyshopping.aboutamazon.com/amazon-scam-trends
14. Better Business Bureau. (n.d.). Scam alert: Don’t let phony florists ruin Mother’s Day. Better Business Bureau. https://www.bbb.org/article/scams/21490-scam-alert-dont-let-phony-florists-ruin-mothers-day
15. SRLabs. (n.d.). BogusBazaar. https://www.srlabs.de/blog-post/bogusbazaar
16. Scamwatch. (n.d.). Investment scams. https://www.scamwatch.gov.au/types-of-scams/investment-scams
17. Commodity Futures Trading Commission. (2023). Spot fraud sites. https://www.cftc.gov/sites/default/files/2023-04/SpotFraudSites.pdf
18. Pocklington, R. (2019, June 11). Stories claiming Ronaldo backing bitcoin ‘fake news’. Mirror. https://www.mirror.co.uk/news/uk-news/stories-claiming-ronaldo-backing-bitcoin-16259713
19. Fitzgerald, B. (2024, May 16). Pig butchering scams: How artificial intelligence is making these crimes more sophisticated. ABC News. https://www.abc.net.au/news/2024-05-16/pig-butchering-scams-artificial-intelligence-ai-face-swapping-/103804830
20. AOL Finance. (2024, May 14). Romance scam victims may soon get their money back. AOL Finance. https://www.aol.com/finance/romance-scam-victims-money-back-075114970.html
California Department of Financial Protection and Innovation. (2023, February 28). Don’t fall victim to student loan debt relief scams. https://dfpi.ca.gov/2023/02/28/dont-fall-victim-to-student-loan-debt-relief-scams/
22. Consumer Financial Protection Bureau. (n.d.). What are the signs of a student loan scam? https://www.consumerfinance.gov/ask-cfpb/what-are-the-signs-of-a-student-loan-scam-en-2100/
23. Which?. (n.d.). The latest scam alerts from Which?. https://www.which.co.uk/news/article/the-latest-scam-alerts-from-which-aBRLy2b02WkC
24. Federal Trade Commission. (2024, March 27). FTC sends more than $41 million in refunds to people who lost money to student loan debt relief scheme. https://www.ftc.gov/news-events/news/press-releases/2024/03/ftc-sends-more-41-million-refunds-people-who-lost-money-student-loan-debt-relief-scheme
25. Federal Trade Commission. (n.d.). Job scams. https://consumer.ftc.gov/articles/job-scams
26. Better Business Bureau. (n.d.). Job scams: BBB study. https://www.bbb.org/all/scamstudies/jobscams/jobscamsfullstudy
27. Commodity Futures Trading Commission. (2024, March 25). CFTC charges cryptocurrency hedge fund founder in $100 million Ponzi scheme. https://www.cftc.gov/PressRoom/PressReleases/8908-24
28. ABC11. (2024, March 1). Post-job scam swindle: North Carolina student loses $2,400 via Zelle. ABC11. https://abc11.com/post/job-scam-zelle-swindle-2400-north-carolina-student/14794590/
29. Take Five. (n.d.). Ticket fraud. https://www.takefive-stopfraud.org.uk/ticket-fraud/#:~:text=Criminals%20either%20set%20up%20fake,can%20indicate%20that%20it’s%20fraudulent
30. Rappler. (2024, May 13). How Telegram concert ticket scams are affecting Singapore. Rappler. https://www.rappler.com/technology/how-telegram-concert-ticket-scams-singapore/
31. Varsity. (2024, May 22). Fake ticket scam targeting students in Cambridge. Varsity. https://www.varsity.co.uk/news/27470
32. The Star. (2024, May 13). Two GTA men charged in $100k ticket scam for music and sporting events. The Star. https://www.thestar.com/news/gta/two-gta-men-charged-in-100k-ticket-scam-for-music-and-sporting-events/article_771a680e-ed1a-11ee-aa7c-cb774043b290.html
33. Take Five. (n.d.). Romance scam. https://www.takefive-stopfraud.org.uk/advice/general-advice/romance-scam/
34. Florida Department of Agriculture and Consumer Services. (n.d.). Romance scams. https://www.fdacs.gov/Consumer-Resources/Scams-and-Fraud/Romance-Scams
35. Brown, L. (2023, December 20). How Yahoo boys use real-time face swapping to carry out elaborate romance scams. Fox News. https://www.foxnews.com/tech/how-yahoo-boys-use-real-time-face-swapping-to-carry-out-elaborate-romance-scams
36. Lee, J. (2024, May 13). AI-driven scams: South Korean authorities warn public. The Korea Herald. https://www.koreaherald.com/view.php?ud=20240513050514
37. Tompor, S. (2024, May 22). University of Michigan and others warn of highly targeted job scams. Detroit Free Press. https://www.freep.com/story/money/personal-finance/susan-tompor/2024/05/22/university-of-michigan-and-others-warn-of-highly-targeted-job-scams/73768198007/
38. Lockett, Jon. (2024, May 28) Elon Musk Romance Scam Dupes South Korean Woman out of $78,000. The Independent, https://www.independent.co.uk/asia/east-asia/elon-musk-romance-scam-dupes-south-korean-b2533764.html
39. Asurion. Top Online Scams and How to Avoid Them. https://www.asurion.com/connect/tech-tips/top-online-scams-and-how-to-avoid-them
40. Florida Department of Agriculture and Consumer Services. Charity Scams. https://www.fdacs.gov/Consumer-Resources/Scams-and-Fraud/Charity-Scams
41. Google. Common Scams on Google Pay. Google Support, https://support.google.com/googlepay/answer/10223857?hl=en#zippy=%2Cimmigration-scam%2Clegal-action-scam%2Cmake-money-quick-scam
42. Google. Common Scams on Google Pay. Google Support, https://support.google.com/googlepay/answer/10223857?hl=en#zippy=%2Cimmigration-scam%2Clegal-action-scam%2Cmake-money-quick-scam
