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A compromised business account, especially at a management or executive level, opens up a range of fraud opportunities for criminals. Once they have access to an account with sufficient authority, cybercriminals can use that trusted email address to scam other companies into making fraudulent payments or just distribute malware en mass.
Other scam pages featured surveys, offering respondents gifts or prize draws for participating. Such fake giveaways are a classic scam tactic. Beyond verification scams, fraudsters also lured victims with attractive offers. Some scams offered users a surprise “gift” a free Telegram Premium subscription.
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