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1. www.snopes.com › list › 5-online-scams-to-watch-out-for20 Online Scams to Watch Out For - Snopes.com

   www.snopes.com › list › 5-online-scams-to-watch-out-for

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   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 ...

   • Author: Shannon Sanford

2. www.justice.gov › usao-ndga › prDozens charged in Atlanta-based money laundering operation ...

   www.justice.gov › usao-ndga › pr

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   Mar 13, 2020 · Federal agents have arrested twenty-four individuals for their involvement in a large-scale fraud and money laundering operation that targeted citizens, corporations, and financial institutions throughout the United States. Business email compromise schemes, romance fraud scams, and retirement account scams, among other frauds, duped numerous victims into losing more than $30

3. www.which.co.uk › news › article5 email scams to watch out for right now - Which? News

   www.which.co.uk › news › article

   Mar 6, 2024 · 3. MetaMask email scam. A scam email impersonating MetaMask. Interest in an email supposedly from cryptocurrency wallet MetaMask also spiked in recent days, according to Google Trends data. The email, titled ‘Immediate Action Required: Suspension Alert', tells you that you need to ‘update your wallet’ to comply with ‘global regulations’.

4. www.consumeraffairs.com › news › scam-alert-theScam alert: the company is real, but the job offer is fake

   www.consumeraffairs.com › news › scam-alert-the

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   Feb 20, 2015 · The usual check scam works like this: the scammer sends you a fake check for some amount of money, but of course you don't initially realize it's fake. He tells you to deposit the check into your ...

5. www.bbb.org › article › news-releasesBBB Scam Alert: Scammers are impersonating businesses and ...

   www.bbb.org › article › news-releases

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   Mar 15, 2024 · BBB Scam Tracker has received several recent reports about scammers impersonating different businesses through email. One consumer shared, “Received an email on 1/3/2024 that “my Sirius XM ...

6. malwaretips.com › blogs › email-scamsBeware These 10 Email Scams So You Don’t Get Ripped Off

   malwaretips.com › blogs › email-scams

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   Sep 28, 2023 · Breaking Down the Top 10 Email Scams. Let’s dive into the prevalent email scams that all users should stay vigilant against in order to detect and avoid them. 1. Phishing Scams. Phishing emails aim to steal sensitive data like login credentials and financial information through deception.

7. People also ask

   What if I receive a fake email from a scammer?

   • If you receive a fake email from a scammer pretending to be a business, report it to BBB Scam Tracker to warn others. Scammers are impersonating businesses and emailing consumers about renewing subscriptions. Learn how to avoid these imposter email phishing scams.

   BBB Scam Alert: Scammers are impersonating businesses and sending

   www.bbb.org/article/news-releases/30022-bbb-scam-alert-scammers-are-impersonating-businesses-emailing-consumers-with-fake-subscription-renewal-notices

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   Are fake job offers a scam?

   • Bogus Job Offers – Scammers advertise fake job offers through email promising generous compensation but first requiring an application fee or handing over personal information. With so much legitimate correspondence also taking place over email, it can be tricky for the average user to identify signs of malicious messages.

   Beware These 10 Email Scams So You Don’t Get Ripped Off

   malwaretips.com/blogs/email-scams/

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   Are scammers posing as legitimate businesses?

   • To trick consumers into clicking links and providing personal information, scammers are posing as legitimate businesses and emailing consumers. BBB warns consumers to be extra vigilant when receiving urgent emails from supposed businesses asking for payment information. How the scam works

   BBB Scam Alert: Scammers are impersonating businesses and sending

   www.bbb.org/article/news-releases/30022-bbb-scam-alert-scammers-are-impersonating-businesses-emailing-consumers-with-fake-subscription-renewal-notices

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   What are the most common email scam ploys?

   • Email’s inherent vulnerabilities make it an ideal channel for scammers to deploy a variety of deceptive tactics. Some of the most common ploys seen include: Phishing – Fraudulent emails aim to trick recipients into revealing sensitive information through spoofing, urgent calls to action, and embedded malicious links and attachments.

   Beware These 10 Email Scams So You Don’t Get Ripped Off

   malwaretips.com/blogs/email-scams/

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   Are there scammers posing as employers?

   • If you're a job seeker you already know that there exist plenty of scammers posing as employers in hopes of either stealing your identity, or cheating you out of what money you have.

   Scam alert: the company is real, but the job offer is fake

   www.consumeraffairs.com/news/scam-alert-the-company-is-real-but-the-job-offer-is-fake-022015.html

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   Should I hire a lawyer if I'm a scammer?

   • For high losses, hiring a lawyer can potentially facilitate negotiations, asset seizure, or court actions to pursue financial restitution and aid criminal investigations into sophisticated scammers. They may identify additional recovery options. Let your personal and work connections know about the scam tactic used on you so they can be aware.

   Beware These 10 Email Scams So You Don’t Get Ripped Off

   malwaretips.com/blogs/email-scams/

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8. consumer.ftc.gov › 2021 › 03Spotting scammy emails | Consumer Advice

   consumer.ftc.gov › 2021 › 03

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   Mar 17, 2021 · Spotting scammy emails. Let’s say you get an email about a charge to your credit card for something you aren’t expecting or don’t want. Your first instinct may be to immediately call the company or respond to the email and to stop the payment. Scammers know that, and are taking advantage of it in a new phishing scheme.