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Jan 18, 2024 · Phishing scams. The most common and popular form of e-mail or text scam is phishing, where a user receives a message impersonating a person or organization they’re familiar with – an urgent ...
Sep 17, 2024 · Attackers employ various tactics to extract your money or personal data, including: offering unbelievably steep discounts. faking positive reviews and ratings. requesting payments in prepaid gift cards or via wire transfer. using fake QR codes that redirect to phishing sites.
- Noma Nazish
- 5 Online Scams Directed at Shoppers
- 8 Phishing Online Scams
- 5 Too-Good-To-Be-True Offers and Online Scams
- 7 Tips to Avoid Online Scams
- What to Do If You Were A Target of An Online Scam
- Have You Encountered Online Scams before?
- FAQ
We all know we’re supposed to be careful while online shopping, and these scams are exactly why we hear this safety bit preached so often. Make an effort to be a smart shopper so you don’t fall for these scams.
You’ve probably heard the term “phishing” before and wondered exactly what it means. The Government of Canadadefines it as a scam that comes in the form of an email and “attempt[s] to gain your personal or financial information.” “Smishing” is a similar scam format, but these come via text message. However they get to you, these messages come in a ...
Fraudsters take advantage of our desire to find good dealsand the excitement we feel when we get something special for cheap. But – you’ve heard it before but it bears repeating – if something sounds too good to be true, it probably is.
As some of the statistics we mentioned above indicate, people fall for scams all the time. People of all ages, races, and socioeconomic backgrounds are all susceptible to these crimes. But as unfortunate as these cases are, we can learn from them and take steps to protect ourselves from falling victim to similar schemes.
Don’t panic, this isn’t the first time it’s happened (and it won’t be the last). If you do suspect that you’re the victim of a scam artist, there are a few steps you can take to report and hopefully fix the situation.
Online scams aren’t going to disappear anytime soon. It’s important that you take steps to protect yourself so you can surf the internet safely. It’s also important to immediately investigate and report to the authorities any time you think you’ve been scammed. What about you? What kind of precautions do you take to protect yourself online? Or mayb...
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. Scams involving online shoppingalso occur quite frequently. Sometimes the situation involves fake websites or less-than-honest 3rd party sellers, and other times there might be an overabundance of fake reviews that jack up the product rating.
How can you tell if someone is scamming you online?
It depends on the situation, but identifying an online scammer can be tricky. If you receive unsolicited text, emails, or other communication that contains a link, the sender is likely trying to scam you. 3rd party sellers often try scamming their online shoppers too, so watch out for listings with grammar mistakes, spelling errors, and fuzzy images.
Are there any online dating scams?
Unfortunately, yes, there are several different types of romance-related scamsthat occur in Canada. Predators try things like creating fake online dating profiles, creating insincere romantic relationships, and then asking for large sums of money. Or they might threaten the victim by saying they’ll release intimate photos if they don’t receive a big payment.
Mar 7, 2024 · Capital One Gold Card Scam. In February 2022, a deceptive email scam was identified, promising a "$500 Capital One Gold Card" for completing a survey and/or subscription. Originating from a ...
- Shannon Sanford
- 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.
Oct 15, 2024 · Phishing Scams. Shopping Website Scams. Virus and Tech Support Scams. Romance and Cat Fishing Scams. Job Scams. Lottery and Prize Scams. Charity Scams. Scammers take advantage of not just the vulnerable, but also the average internet user. Scams often create a sense of urgency, and scammers utilize many resources to make them appear as ...
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Nov 1, 2024 · In 2023, online fraud hit a record high, with more than 880,000 people filing complaints with the FBI’s Internet Crime Complaint Center, and reported losses exceeding $12.5 billion. As digital tools like chatbots and deep fake technology evolve and make it easier to scam people, the problem is likely to surge in the coming years.
