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marcus evans Scam Team

The Internet has got a great advantage for online scammers. With relatively low costs you can reach millions of potential victims. Necessary e-mail addresses are now available from dozens of companies, and in the dark areas of the Internet these can be free of charge. The know how to maliciously prepare websites and download male ware is widely used and distributed in obscure forums. Unfortunately there is not a lot that can be done about that, but marcus evans’s scam team is here to help.
marcus evans scam team have put together a few, simple save keeping rules:
• Be extremely careful with your account and credit card information. Give these only to trusted vendors. As soon as you suspect an online scam, cancel data entry and close the website.
• Become suspicious when entering personal data is required for a supposedly free quote.
• Be careful with spam emails that offer links to your bank or a credit card company. Reputable institutions do not send such messages.
• Do not open attachments in emails from senders you do not know.
• Use an anti-virus program for Windows and your browsers.

marcus evans scam team researched 5 scams you should know about:

  1. The classic: phishing emails

Circulating PayPal emails asking customers to confirm their account information, or perform a new registration. These mails are fake and help scammers to access account information. Banks, credit card companies and PayPal would never attempt to ask about sensitive information an email. Phishing emails are now sorted by most spam filters, but always make sure to visit bank's website by manually entering the address in the browser or through bookmarks.

  1.  Email from an attorney

To place viruses on other computers, fraudsters are using emails in which they mention outstanding three-figure sums, pretending to be a lawyer’s office or collection agency. But regardless of who sent the message, it is always the same old basic rule - do not open attachments in emails, where the sender is unknown.   

  1. Web shop does not provide goods

Classic fraud cases are web shops, which require payment in advance and then don’t deliver the goods. Since such behavior attracts criminal charges, these sites generally vanishing quickly. But before that a lot of cash can be made with the responsible owners untraceable.

  1. ESTA applications

For several years now the U.S. requires an electronic visa application under the Electronic System for Travel Authorization (ESTA), with an official online form - https://esta.cbp.dhs.gov/esta, plus a processing fee of $14. Some sites take advantage of the ignorance of many U.S. travellers and offer doing the application for them. However, this is associated with much higher costs reaching between 70 to 80 dollars.  

  1.  The intelligence test

Intelligence or IQ tests on the internet are almost as popular as googling yourself and a range of apparently free tests have been developed. Some of these prompt the user to not only answer test questions but also fill in their name and address in an electronic sheet to receive a detailed evaluation. By clicking the button the user agrees to the terms & conditions and automatically is charged a subscription fee. Again, when giving out personal information caution is advised.
Top 10 Online Scams

The Subject Matters Host Joe Condon interviews Bob Stezzi, Consultant and former Branch Manager for the Better Business Bureau (BBB) about avoiding the Top 10 Online Scams and rip-offs.

marcus evans north american conference reviews and feedback

marcus evans german conference reviews 4.6 out of 5 based on 1262 user reviews.

3rd Edition: Operational Risk Management & Organizational Transformation for Financial Institutions
"Great event. Presentation format and size allowed for great exchange of ideas and peer sharing."
5* by Credit Agricole CIB on 17 September 2018
Managing Director - Operational Risk


11th Product Selection & Pipeline Optimization for Generics
"Great conference with knowledgeable speakers!"
4* by Sun Pharma on 17 September 2018
Sr. Manager


3rd Edition: Operational Risk Management & Organizational Transformation for Financial Institutions
"I am very pleased with the topics as well as the presentation provided in this seminar. Great job!"
5* by Sumitomo Mitsui Trust Bank, Limited on 14 September 2018
SVP & Head of Internal Audit


11th Product Selection & Pipeline Optimization for Generics
"Very good event "
5* by Ritedose on 13 September 2018
Business development


10th Chem/Petrochem & Refinery Shutdowns & Turnarounds
"Well Done"
5* by CF Industries on 12 September 2018
Procurement Manager


10th Chem/Petrochem & Refinery Shutdowns & Turnarounds
"Great Information!"
5* by CF Industries on 12 September 2018
Category Manager - Rotating Equipment


2nd Edition Internal Branding & Employee Experience
"Perfectly timed seminar to supply helpful and impactful information for upcoming employee engagement project."
5* by Canon Solutions America on 22 August 2018
Training & Development Manager


2nd Edition Internal Branding & Employee Experience
"Great content and great people!"
5* by OFC: Office Channel on 20 August 2018
Business Development


2nd Edition Internal Branding & Employee Experience
"Great job with the collection of speakers and keeping the past two days full of value. Harvel at the time awareness and movement of speakers."
5* by Canon Solutions America on 16 August 2018
Training & Development


2nd Edition Internal Branding & Employee Experience
"Amazing event will definitely attend in the future. I would encourage future speakers to shre more "how we did things" in addition to what we do.
"

5* by Alliant on 16 August 2018
Manager


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The Subject Matters Host Joe Condon interviews Bob Stezzi, Consultant and former Branch Manager for the Better Business Bureau (BBB) about avoiding the Top 10 Online Scams and rip-offs.

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