Global business scam and fraud have never taken any breaks since emerging of the famous "grafted asset diversion" scam originated in Africa but quickly spread out to the entire world through mass mailing during the 70's.
After internet was invented and developed, scams and frauds immediately filled up the cyber space. In the last decades, intentional business scams and frauds have caused enormous financial damages to ordinary businesses and consumers worldwide.
These internet scams and frauds have been targeting both businesses and individuals. It is advised that everyone should immediately disregard the messages or advertisements that fall into the following 10 categories.
Large Scale Internet Scams and Frauds
1. "Confidential illegal funds diversion" scam
2. Traditional "World Bank approved payment claim" scam
3. Traditional "Foreign Financial Institute Sponsored Investment Opportunity"
4. "Completely legal funds transfer assistance" scam
5. "Official lottery winner notification"
6. "Grey area money transfer assistance" scam technique
Smaller Scale Internet Scams and Frauds
7. "Official bank website maintenance notice” or "bank security alert" scam
8. "Popular carrier's shipping status notification"
9. "Urgent order and ready to order" scam technique
10. "Secrete of making X thousand dollars in X weeks for everyone" scam
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About Amlink International Corp
Having been in business for over 16 years, Amlink International is a leading global business consulting firm, providing a variety of China business services such as joint venture negotiation, government relations, business setup consulting, import, export and logistic services. Amlink also provide extensive China travel assistances to business travelers. In the past decade, Amlink has successfully negotiated a large number of business agreements between US firms and Chinese manufacturers.
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Media Contact: Jonathan Wang
