3. Wire or Money Transfering Frauds
The more that people wire money to others online, or even in person through different money transfer companies, the more common scams become.
In some cases, scammers can use these money transfers to steal money right from your hands. After you send money via money transfer, there isn’t much you can do concerning the receiving end, which makes it a perfect way for a scammer to get money.
Just remember, if someone you don’t know asks for money, it’s best not to send them anything.