The Scammer’s Dark Ledger

by MD.ROMAN SARKAR (Author)  Format: Kindle Edition

This book “The Scammer’s Dark Ledger” offers a wide view of how scams, fraud and various syndicates make money by deceiving people online. The beginning of the book explains the development and role of scams in society, revealing how scammers use people’s kindness, feelings and technology to target anyone they can fool. Examples in the book detail different ways scammers operate such as with phishing emails, invented investment offers, romance schemes and ransomware.

The writer explores the framework of global scam networks by naming famous teams like Nigeria’s Yahoo Boys, Indian call centre’s and Eastern European hackers. It explains the different money-laundering methods like involving money mules and shows how a big market has emerged for online tools that help run scams.

As well as revealing how common scams happen, the book provides personal accounts from ex-scammers and expert guidance on cybersecurity. The interviews discuss both why people commit online fraud and the ongoing efforts made by those who work to stop it. Techniques such as digital forensics, IP tracing and blockchain analysis are shared to introduce readers to how scams are broken up.

The book is, in the end, meant to protect readers, while also offering advice. At the end, it gives useful tips to individuals and organizations on how to notice, avoid and inform others about scams and highlights why alertness, education and involvement of the community are necessary. Essentially, the book states: knowledge and being prepared help us protect ourselves and those near us while facing constantly changing dangers online.

Book : The Scammer’s Dark Ledger
by MD.ROMAN SARKAR (Author)
ISBN-13 ‏ : ‎ 978-9843577382
https://www.amazon.com/dp/B0FBRG2F42?ref_=ast_author_dp

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