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Mar 7, 2024 · Things like a fake website name or strange people emailing you are a dead giveaway, but some scams are harder to recognize than others.
- Shannon Sanford
- Phishing scams. Cybercriminals have been able to bait many people with their phishing attacks in recent years, costing phishing victims over $54 million in 2020.
- Ransomware. A cybercriminal may infect your computer with malware called ransomware, if, for example, they are successful with phishing scams. Once installed, the cyberthief could encrypt your files and demand a ransom payment, typically in a cryptocurrency such as Bitcoin.
- Scareware. Scareware can come in a couple forms, but possibly the most common of this internet scam is fake antivirus software. How it works: A pop-up alerts you of a virus that infected your device.
- Travel scams. Online scammers even have been able to leverage our wanderlust to con people out of more than $175 million in 2020 in the form of online travel scams.
- Louis Denicola
- AI-Powered Scams. Perhaps the most obvious example of scammers using new technology to power existing scams comes from artificial intelligence (AI). For example, scammers might use AI to
- Student Loan Forgiveness Scams. The back-and-forth changes in student loan forgiveness creates a ripe opportunity for scammers. The scammers know people want to believe their student loans will be forgiven, and they'll use that hope for their personal gains.
- Phone Scams. Scammers may contact you by phone, and some phone scams rely on smartphones' capabilities to access the internet and install malware. These can include
- Zelle Scams. Scammers are turning to Zelle, a peer-to-peer payment app, to steal people's money. The scammer might email, text or call you pretending to work for your bank or credit union's fraud department.
- Job Offer Scams
- Lottery Scams
- Beneficiary Scams
- Online Dating Scams
- Charity Fraud Scams
- Coronavirus Scams
- Repair Scams
- Social Media Scams
- Robocall Scams
- Messaging Scams
Job offer scams increased during the coronavirus pandemic. In this scam, you receive an unsolicited email offering a job, typically not in your area of expertise, often for a mystery shopper or similar position. When you accept, you are paid by check or money order for an amount greater than your "employer" offered. You are then asked to send back ...
Reportedly, lottery scams were the fourth most common type of scam in the US in 2020. You typically receive an email with these scams claiming you have won a little-known lottery, usually in another country and always with a substantial pay-out. To claim your prize, you will be asked to pay a fee. Scammers will often say these fees are for insuranc...
You get an email from someone who is looking to move some money around quickly. These emails sometimes come from people claiming to be royalty – you’ve probably heard of the Nigerian prince scam– but more often, they're from a "businessman" who says he has millions to move out of the country and wants your help in exchange for a cut of the profits....
Romance scams are on the rise. You meet someone through a dating app or website, you start to get to know each other, and it can feel authentic. However, you can never be sure who is on the other side of your screen. If you find yourself in an online relationship with someone who begins to ask for money or asks you to redirect items they send you, ...
After large-scale natural disasters or other high-profile public tragedies, you want to help any way you can, and scammers know to capitalize on this. They set up fake donation sites and accounts and then craft an emotional pitch email to solicit funds that never reach the victims. These scams are successful because they play on sympathy, but alway...
The pandemic gave fraudsters the opportunity to devise new scams – although often these were variations on existing scams but repackaged with a fresh coronavirus angle. For example: 1. Scammers posed as fake charities to solicit donations from the public. 2. They offered fake testing, vaccine, or treatment kits, sometimes targeting Medicare recipie...
In a scam that starts in the real world and quickly moves into the online one, you receive a phone call from someone who claims to work for "Microsoft", or another large software company, claiming they can fix PC issues like slow internet speeds and loading times. It sounds helpful, and so when the email arrives in your inbox, you download a remote...
Social media scams are becoming increasingly more popular and come in many forms. For example: 1. You might see a social media quiz that promises to tell you what personality type you are, or what celebrity you look like, or offers you an eye-catching prize. They usually include terms and conditions which allow the data you enter to be sold to thir...
If you answer the phone and hear a recording rather than a live person speaking, that’s a robocall. Robocalls are sometimes used to deliver useful information, such as appointment reminders or flight cancellations. Mostly though, they are unsolicited marketing calls, and many of them are scams. Robocall scams come in various forms – for example: 1....
Fraudsters also use messaging systems and apps, such as SMS, WhatsApp, Facebook Messenger, Viber, Skype, Google Hangouts, and others, to scam you out of money. Phishing scams carried out via SMS are known as “smishing”. There are various iterations of messaging scams. For example: 1. You might receive a text message telling you that you have a pack...
Jan 18, 2024 · In an attempt to stay up to date on the latest schemes, The Globe and Mail consulted anti-fraud experts and government agencies to put together a list of the most common scams currently taking...
Feb 22, 2022 · Below are two dozen examples of emails, texts, and social media posts that aim to convince recipients that they've been chosen to receive free money or discounts — when, in reality, the messages...
Nov 26, 2024 · Here are the most popular online scams. Avoid losing your identity or money. An extensive list of 19 scamming methods with explicit examples.
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