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07-Sep-2020 09:02

Fake anti-virus software falsely claims that a computer is infected with viruses, and renders the machine inoperable with bogus warnings unless blackmail is paid.In the Datalink Computer Services incident, a mark was fleeced of several millions of dollars by a firm that claimed that his computer was infected with viruses, and that the infection indicated an elaborate conspiracy against him on the Internet.A common ploy of investment scammers is to encourage a mark to use money concealed from tax authorities.The mark cannot go to the authorities without revealing that he has committed tax fraud.Persuasion fraud, when fraudsters persuade people only to target their money, is an old-fashioned type of fraud.A grandparent gets a call or e-mail from someone claiming to be their grandchild, saying that they are in trouble.

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Any money wired out of the country is gone forever.Note that the classic Spanish Prisoner trick also contains an element of the romance scam (see below).