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  1. Jul 16, 2023 · These emails typically claim that the recipient’s account has been suspended due to suspicious activity or a violation of terms and conditions. The scammers then prompt the recipient to click on a link or provide personal information to resolve the alleged issue. These phishing emails often mimic the branding and design of well-known ...

  2. Oct 7, 2023 · 1. Recipients Receive the Phishing Email. The first step involves the perpetrators acquiring or compiling a list of target email addresses and sending the phishing message to those inboxes. The scam emails are dispatched in mass, hoping to ensnare as many unsuspecting users as possible.

  3. Oct 23, 2023 · So when you receive the scam email, it will look like it’s coming from your own account. Seeing your own email address as the sender makes it seem like you actually sent the message yourself, lending credibility to the hackers’ claims that they control your account. 3. Craft a Fear-Inducing Message.

    • Alarming Subject Line. Cybercriminals use social engineering, which is just targeted manipulation to convince a person (or organization) to reveal sensitive information.
    • Suspicious Domain Name. The cybercriminals will also try to ensure the email looks legitimate. For example, they may use the name, logo, and email design of a reputable company.
    • Greeting is Generic or Too Personalized. Some phishing emails will start with a generic greeting. For instance, they may greet you with "Dear Customer," "Dear [Service] User," "To Whom It May Concern," "Dear [username on email address]," or simply "Greetings."
    • Grammar and Spelling Mistakes. When a legitimate company sends an email, it will ensure it has correct grammar and spelling. A phishing email, on the other hand, may have obvious errors.
    • Email Fraud and Phishing Scams
    • How Gaps in Your Data Privacy Can Lead to Email Fraud
    • Recognizing Email Fraud: General Tips
    • Four Ways to Protect Yourself from Email Fraud
    • What to Do If You’Ve Encountered Email Fraud

    Phishing is one way fraudsters try to break into your email. Phishing scams involve sending messages that appear to come from a trustworthy person or business. Hackers will often impersonate friends, government officials or brands you love to steal money or personal information. They’re trying to trick you into thinking the message is legitimate, s...

    Plenty of sensitive information can pass through your email inbox, and for that reason cybercriminals are keen to gain access to your account to intercept your messages. How do they get in? They often succeed by guessing people’s passwords. They can do this by observing your online activity. Think of how much information you share about yourself on...

    Be wary of emails from senders you don’t recognize, and don’t click on any links unless you’re certain the email is really from a sender you trust.
    Trust your gut. If you receive a deposit or money request notification you weren’t expecting, contact the sender through a different channel to check if it’s real.
    Fraudsters go to great lengths to try to legitimize phishing attempts, using company logos, sometimes even including ours at Interac.
    Look for errors or strange typos in the text of an email notification. A common error in phishing emails is the “$” sign appearing after the amount, instead of before it.
    Use Interac e-Transfer Autodeposit. If you have Autodeposit set up, Interac e-Transfer transactions sent to your email address will automatically be deposited into your bank account, which allows y...
    When you receive a money transfer, read the message carefully. Fraudulent emails will often ask you to reply with a security answer.
    Create strong passwords, avoiding common words or numerical strings. Remember,sometimes the strongest passwords are the ugliest.
    Be conscious about what you share online, including personal identifiable information that hackers can use to access your accounts.
    If someone has gained unauthorized access to your email account, update your password and your security questions.
    If you accidentally fill out personal information in a link from a phishing scam, change your online banking password and contact your bank right away.
  4. Double check hyperlinks before you click on them. Roll over any links in an email you receive before you click to see where the link really leads. Suspicious links are one of the main giveaways of ...

  5. Overview. Fraudulent email messages such as these are typically sent to obtain personal and private financial information. They ask for confidential information, such as your account username, account number, and email password. In order to keep your identity safe, it is important to know what to look for. See our article Identifying Fraudulent ...