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  1. Feb 4, 2021 · The top fraud of 2020 was imposter scams. Scammers showed up wearing many different hats — from that of a government official, to a known business, to a dear family member or friend. The FTC got nearly 500,000 reports of imposter scams, and people reported losing a lot of money to these scammers: $1.2 billion, with a median loss of $850.

  2. Jul 18, 2018 · What Are the Most Common Schemes? The following schemes are the most common in the language sector: Variants of the age-old Nigerian check scam, tailored to the language industry. Nonpayment for services rendered, possibly ordered under a false name and/or while impersonating a reputable client.

  3. May 22, 2018 · I’ve compiled a non-exhaustive list of red flags to keep an eye out for (ordered by the level of concern they should generate), strategies to avoid scams, information about how the scams work, and resources to help translators make sure a request is genuine.

    • Are There Any Reviews on The Proz.Com Blue Board?
    • Is The Sender Really Reputable?
    • Do They Write Like A Professional?
    • Are They A Ghost?
    • Are They Using A Famous Or Popular Name?

    A good first step before taking any job is to consult the ProZ.com Blue Board. If a record exists, you'll be able to see feedback from other translators.

    If the sender claims to represent a real company, and claims to have a position like an HR Manager, that person should be sending from a company email. If they aren’t, and the rest of the message is void of the other items in this list, simply send a reply asking for them to send more details from a company email account. Usually, this is enough to...

    Is the message full of short sentences with bad English and other simple mistakes? Not a good sign, especially when combined with a yahoo or gmail account. Always trust your translator spidey senses when they start to tingle from easily avoidable linguistic mistakes.

    If they claim to be an employee at a company with a title, but yet not be present on the employee or team section of the website, that is a problem. So you might do a Google search to find out more, but that brings us to number four…

    If you search Google for “Name at Company LinkedIn” only to discover a best selling author or someone else who is famous, it’s doubtful they’re the sender of your message. In today’s world, most people who contact others as a representative of a company will be on LinkedIn with the name of their company and title. If they are not, this should raise...

  4. May 6, 2024 · Falling victim to translation scams can lead to a cascade of problems – from inaccurate messages reaching your target audience to financial losses and reputational damage. Here are some key strategies to help you steer clear of translation fails and scams.

  5. Feb 4, 2021 · Consumer Sentinel Network. The Federal Trade Commission received more than 2.1 million fraud reports from consumers in 2020, according to newly released data, with imposter scams remaining the most common type of fraud reported to the agency.

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  7. Sep 20, 2021 · The top scam reported to the FTC in 2020 was impersonator scams like these, with nearly 500,000 reports and a median loss of $850. Check out ftc.gov/scams for the latest advice about How To Avoid a Scam, including how to recognize four common signs of a scam.