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      • Common scams include advance fee schemes, Nigerian letter or 419 schemes, Ponzi schemes, pyramid schemes, and telemarketing fraud schemes.
      www.fbi.gov/how-we-can-help-you/scams-and-safety/common-frauds-and-scams
  1. 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...

  2. Oct 7, 2021 · Outsmart the scammers before they get to you. See some of the most common internet scams and how to avoid them.

    • How Scams Find You
    • Wrong Number (But Not Really) Scams
    • War as A Scam
    • Fake Invoice Scams
    • Costly Cryptocurrency Scams
    • Love and Money Scams
    • A Good Scam Isn't Hard to Find
    • How to Avoid Online Scams

    In a video call, Bogdan Botezatu, Bitdefender's director of threat research, warned that despite the numerous ways scammers go after their targets, spam email remains the most prevalent. Using telemetry from Bitdefender customers, Botezatu was able to give me a high-level view of what email scams people are most likely to encounter. "We have seen t...

    A common tactic is the "wrong number" scam, with which you are likely very familiar. In this attack, the scammer sends a seemingly innocent or flirtatious text message to their target, and then declares, "Whoops, wrong number." The apparent serendipity is meant solely to get you to interact with the scammer, Wisniewski told me. From the faux-accide...

    Whether you’re hoping to score the hottest Prime Day deals, find out the latest COVID-19 information, or simply pay your taxes on time, scammers have figured out ways to capitalize on the internet’s omnipresent status in our lives. Scammers are also savvy and will quickly change tactics. "We see lots of experimentation," remarked Wisniewski. "They'...

    Scammers are not only quick to change how they disguise their scams, they also change tactics. "The trend is toward having you retrieve the bad thing instead of them sending the bad thing in," said Wisniewski. He described a "fake invoice" scam, where attackers send their targets emails posing as a bill or invoice of some kind. These emails don't h...

    The rise of cryptocurrency has made an enormous impact on online scams. At first, it was merely a means for bad guys to gather money directly from their targets without having to rely on intermediaries who might cut off their efforts. Perhaps because cryptocurrency is now more widely known, scammers are getting more creative with their crypto scams...

    Scammers often use strong emotions to trick their targets, and few things are greater motivators for the human animal than the desire for love and money. On the love end, a frequent tactic is the romance scam, a form of catfishing. This relies on the very human desire for love and sex to, again, lead targets into making bad decisions. Many of the o...

    Not too long ago, I would have advised people to watch out for unusual grammar, misspellings, or strange punctuation as signs of a scam message. In the fake invoice scam I received, there weren't any misspellings, but the wording was too awkward for a message delivered from a company that wants to retain my business. However, that's becoming a less...

    Fortunately, there are still things people can do to protect themselves from online scams. The experts I spoke to offered the follwing nine suggestions for thwarting scammers:

    • Max Eddy
    • Lead Security Analyst
  3. 6 days ago · Once it’s reversed, you’re out both the item and the cash. Stick to secure payment methods within the platform, and avoid deals that seem too good to be true. 8. The Online Purchase Scam ...

  4. Jun 20, 2022 · What are the most common online scams? Cryptocurrency scams are the most common form of fraud occurring in Canada. These scams can take various forms, but always involve the victim’s online currency being stolen or compromised.

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  5. Apr 18, 2024 · Counterfeit products, non-delivery of purchased items, and payment fraud are common tactics employed by scammers. Sophisticated Technical Maneuvers. Malware and Spyware: Malicious software, termed malware, and spyware are designed to secretly infiltrate a user's device.

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  7. Online shopping scams. Scammers use the latest technology to set up fake retailer websites that look like genuine online stores, using stolen logos and copied designs. Many of these websites offer popular brands of clothing or jewelry, or gadgets at low prices.

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