To our clients, prospective clients, and fellow honest citizens at large....360 Security Services investigates many of these types of fraud schemes on behalf of our clients based on our previous knowledge and experience in law enforcement. It's hard to show victims always what or who is behind these fraud schemes (Business Email Compromise, Loan Fraud, Advance Fee Fraud, Romance Scams, etc., etc., etc.). This press release from the U.S. Attorney's Office in the Middle District of Florida gives you that little snapshot into how pervasive this problem is for many victims. If it's too good or easy to be true......trust your instincts, or seek some due-diligence before you click on links, accept LinkedIn invites or other social media requests, answer unknown phones calls, or generally respond to online or email offers!
Stay safe and secure!