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Dec 16, 2021 · Scam letters arrive in a number of ways, whether it be through direct mail, fax, or email. As you can see by the following examples, some of these letters sound very convincing. They may even be from someone impersonating an attorney, financial institution, or an individual who does exist in real life – as is the case in several of the sample scam letters below.
- Family
Family - Sample scam letters - don't be a victim! - MCSFWA
- Economy
Economy - Sample scam letters - don't be a victim! - MCSFWA
- Consulting
Consulting - Sample scam letters - don't be a victim! -...
- Retirement
Note: The following is written for those who live in non–...
- Philanthropy
Philanthropy - Sample scam letters - don't be a victim! -...
- Investment
Investment - Sample scam letters - don't be a victim! -...
- Family
Oct 19, 2023 · Insurance fraud is an unsettling reality in Canada, manifesting in various forms like home, auto, business, and life insurance scams. A staggering 77% of Canadians perceive insurance fraud as a significant concern.
Sep 26, 2023 · Life insurance fraud is more common than you might think. In 2020, it totaled $74.7 billion in the U.S., according to a Coalition Against Insurance Fraud estimate. Common types of life insurance scams. Below are some common life insurance scams: Phishing: This fraud begins with a scammer sending an email that appears to be from a real-life ...
- Phony Contacts. What it means: Fraudsters may contact you by email, phone or text message using a false identity to request money or personal information.
- Beneficiary Scam. What it means: Scammers may say you were named as the beneficiary on the life insurance policy of someone who has recently passed, but that an outstanding premium balance is preventing them from issuing payment.
- Premium Diversion. What it means: Insurance agents pocket your premium payments instead of paying the insurance company. How to avoid the scam: Be wary if an insurance agent asks for payment to their name personally, payment sent to a P.O.
- Phony Policies. What it means: Fraudsters sell phony insurance policies without a license and keep the premiums. How to avoid the scam: Before purchasing insurance, check with your state insurance department to make sure the company and agent are licensed.
Apr 20, 2023 · Some common life insurance identity theft scams include: Telling you that a distant relative has died and asking for your Social Security number or bank account information to deposit a death benefit. Claiming that there's a problem with your life insurance policy that you must give out personal information to fix.
May 22, 2024 · In February 2024, Action Fraud issued an alert saying it had received 800 reports of scam emails purporting to be from companies selling life insurance, but instead contained malicious links designed to steal your identity or infect your device with a virus. Bereavements are, sadly, also a time when scammers are likely to attack, tricking ...
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Sep 23, 2024 · Email scams. You may receive an unsolicited email from someone pretending to be from a life insurance company. Email ‘phishing’ scams are where the fraudster seeks to obtain more information about you via email in order to commit fraud. They might claim there is an issue with your policy, or that you are a beneficiary following a life ...
