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      • The email comes as a notification that you have been charged a specified amount for an item or service you never ordered. It is not a bill requesting payment, which you would immediately delete. Rather it is a notification of a payment that allegedly you have already made through a bank deposit or credit card.
      www.forbes.com/sites/jackguttentag/2021/08/07/email-scam-alertthis-one-almost-caught-me/
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  2. Dec 21, 2023 · I have emails and proof of purchase and I am due a refund in the amount of $444.26 CAD, which as of the time of this complaint is the equivalent of $323.38 USD.

    • 12300 Liberty Blvd, Englewood, 80112-7009, CO
    • President
    • (720) 875-5400
    • Email Fraud and Phishing Scams
    • How Gaps in Your Data Privacy Can Lead to Email Fraud
    • Recognizing Email Fraud: General Tips
    • Four Ways to Protect Yourself from Email Fraud
    • What to Do If You’Ve Encountered Email Fraud

    Phishing is one way fraudsters try to break into your email. Phishing scams involve sending messages that appear to come from a trustworthy person or business. Hackers will often impersonate friends, government officials or brands you love to steal money or personal information. They’re trying to trick you into thinking the message is legitimate, s...

    Plenty of sensitive information can pass through your email inbox, and for that reason cybercriminals are keen to gain access to your account to intercept your messages. How do they get in? They often succeed by guessing people’s passwords. They can do this by observing your online activity. Think of how much information you share about yourself on...

    Be wary of emails from senders you don’t recognize, and don’t click on any links unless you’re certain the email is really from a sender you trust.
    Trust your gut. If you receive a deposit or money request notification you weren’t expecting, contact the sender through a different channel to check if it’s real.
    Fraudsters go to great lengths to try to legitimize phishing attempts, using company logos, sometimes even including ours at Interac.
    Look for errors or strange typos in the text of an email notification. A common error in phishing emails is the “$” sign appearing after the amount, instead of before it.
    Use Interac e-Transfer Autodeposit. If you have Autodeposit set up, Interac e-Transfer transactions sent to your email address will automatically be deposited into your bank account, which allows y...
    When you receive a money transfer, read the message carefully. Fraudulent emails will often ask you to reply with a security answer.
    Create strong passwords, avoiding common words or numerical strings. Remember,sometimes the strongest passwords are the ugliest.
    Be conscious about what you share online, including personal identifiable information that hackers can use to access your accounts.
    If someone has gained unauthorized access to your email account, update your password and your security questions.
    If you accidentally fill out personal information in a link from a phishing scam, change your online banking password and contact your bank right away.
  3. Aug 7, 2021 · The email comes as a notification that you have been charged a specified amount for an item or service you never ordered. It is not a bill requesting payment, which you would immediately delete.

    • Jack Guttentag
  4. Sep 28, 2023 · This guide provided an overview of the top 10 email scams exploiting vulnerabilities through phishing attempts, malware downloads, invoice fraud, romance cons, bogus job offers, and more. Knowing common red flags like mismatched links, spoofed domains, urgent threats demanding action, and shady attachments can help recipients identify malicious ...

  5. Mar 15, 2024 · Scammers are impersonating businesses and emailing consumers about renewing subscriptions. Learn how to avoid these imposter email phishing scams.

  6. Mar 2, 2023 · The scams involve fraudsters setting up fake cryptocurrency investment websites, which look real, and then enticing people to invest on social media.

  7. Jun 20, 2023 · Email scammers attempt to get money or personal information from you without giving you anything of value in return. Unfortunately, these scam attempts are common because enough people fall for them to make them profitable for the scammers.

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  2. Protect Yourself and Your Family from Scams & Fraud. Learn How AARP Can Help. Learn How to Spot and Avoid Scams So You May Protect Yourself and Your Family.

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