When the British actor Lisa Riley was preparing to travel to the US last year, she applied online for an Esta so she would not need a visa. After finding the site through a Google search she filled in her passport, bank and personal details and waited for the confirmation, which normally takes just under an hour.
When it failed to arrive, she emailed an address from the site where she had paid and got back a message unlike any she had seen before, with a link to a website that displayed a jumble of words and letters.
It was then she realised she had been scammed. But that was just the start of her problems, which persist to this day. She has been repeatedly targeted by criminals, receiving text messages and calls many times every week.
Riley was the victim of a fraud where criminals create websites similar to the legitimate one run by US Customs and Border Protection (CBP). After…
Be skeptical of “Work from Home” offers that require you to receive money into your personal account and transfer it elsewhere, as this makes you a “Money Mule” in a money-laundering operation.