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Also known as refund scams, these scams target people who have already fallen for a scam. The scammer may contact you, or may advertise their services online. They will usually either offer to help you recover your funds, or will tell you that your funds have already been recovered and they will help you access them.
23 Σεπ 2024 · Read employee reviews and ratings on Glassdoor to decide if MNX Global Logistics is right for you. 73 MNX Global Logistics reviews. A free inside look at company reviews and salaries posted anonymously by employees.
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.
28 Σεπ 2023 · Report phishing emails and messages to email providers for investigation. Educate employees on cybersecurity and common business email scams. Require secondary confirmation for large or unusual wire transfers.
17 Οκτ 2024 · Scam #1: Holding your good’s Bill of Lading (BOL) for ransom. This kind of scam usually happens online. The scammer will pose as a freight forwarder on some popular shopping sites. They can be fairly easy to identify because they offer their “services” on a ridiculously low rate.
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8 Ιουλ 2019 · 1) Search the company name on Google. If you have received a suspicious email from an unknown company, it is best to check their website. Be careful, however: Scammers generally use a company name very similar to that of an existing company. They can add a word or even a simple letter.