Sundar:

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Gunnar 

---------- Forwarded message ---------
From: Gunnar Larson <g@xny.io>
Date: Fri, Nov 15, 2024, 10:24 AM
Subject: Types of Wire Fraud - Google Search
To: <letitia.james@ag.ny.gov>
Cc: cypherpunks <cypherpunks@lists.cpunks.org>, Reader, Shaun <sreader@curtis.com>, Harris, Adrienne A (DFS) <Adrienne.Harris@dfs.ny.gov>


"Wire fraud is a white-collar crime that involves using electronic communications to defraud someone. Here are some examples of wire fraud:
Identity theft: Using someone else's personal information to open accounts, make purchases, or apply for loans

Phishing: Scammers pretend to be a reputable business to steal credit card numbers or SSNs

Employment fraud: Using electronic communications to exploit victims in hiring and job scams

Imposter scams: Scammers ask for sensitive information or threaten legal action if victims don't send them money

Wire transfer fraud: Using wire, radio, or television communication to defraud someone

Social engineering attacks: Online or phone-based attacks to trick people

Fake websites: Online stores or websites that are fake

Catfishing: Using dating sites or social media to trick someone

Social media scams: Scams that take place on social media

Instant messaging scams: Scams that take place via instant messaging apps

Ponzi schemes: Certain types of Ponzi schemes

Bank or credit card fraud: Online or phone-based fraud

Insurance fraud: Online applications for insurance