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• Scams involve large amounts of money: This is not always true. Sometimes scammers target a large number of people and try to get a small amount of money from each person. • Scams are always about money: This is not always true. Some scams are aimed at stealing personal information from you. GOLDEN RULES
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It’s a Scam 1 Scammers PRETEND to be from an organization you know. Scammers often pretend to be contacting you on behalf of the government. They might use a real name, like the Social Security Administration, the IRS, or Medicare, or make up a name that sounds official. Some pretend to be from a business you know, like a utility
The scammer tailors a message to look like a legitimate one from a major bank or service. Using spoofing techniques the message is sent to numerous recipients in the hope that some will take the bait and fall for the scam. In phishing and whaling attacks, the scammer first gathers details about the target individual or company.
How to spot a scam 25–30 mins. This lesson explores scams and how to avoid them. Getting started (10 mins) Open a conversation together on scams: • What is your experience with scams? Share some stories. • What types of scams do you know about (e.g. investment scams, romance, phishing)? Discovery (15–20 mins) 1. Do you know how to spot ...
Report scams to the Federal Trade Commission ReportFraud.ftc.gov or 1-877-382-4357 Why report scams? Your report helps protect people you care about. It helps the FTC shut down scammers and keeps others from getting scammed. Learn more about avoiding scams: consumer.gov Federal Trade Commission consumer.gov August 2022
What You Can Do to Avoid a Scam Block unwanted calls and text messages. Take steps to block unwanted calls and to filter unwanted text messages. Don’t give your personal or financial information in response to a request that you didn’t expect. Legitimate organizations won’t call, email, or text to ask for your personal information, like
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