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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.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’.

3. www.reddit.com › r › legaladviceAre these letters stating unclaimed funds legit? [KS/FL] - Reddit

   www.reddit.com › r › legaladvice

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   I currently live in KS, but today received two letters from two different law firms claiming unclaimed funds from a college I previously attended in FL. Both show the same owed amount, and both are showing a prior address for when I attended the school in question. The groups are: Harris, Eckland, & Associates and The Graham Group, LLC.

4. www.bbb.org › all › spot-a-scamBBB Tip: How to recognize a phony email - Better Business Bureau

   www.bbb.org › all › spot-a-scam

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   Take a closer look at the sender and recipients. An email may come to you in the name of a reputable company but look closely at the sender’s email address. If the address is unrecognizable ...

5. 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.

6. 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

7. People also ask

   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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   What are the most common email scams in 2023?

   • According to the 2023 Internet Crime Report, phishing scams were at the top of the list of scams reported in 2023, and victims lost the most money to investment scams and business email compromise scams. Email scams are becoming increasingly sophisticated, so don’t rely on your spam filter to catch every trick.

   BBB Tip: How to recognize a phony email - Better Business Bureau

   www.bbb.org/all/spot-a-scam/how-to-spot-a-scam-email

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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 email scams getting more clever?

   • Email scams are getting more clever. Don't fall for it with these tips. According to the 2023 Internet Crime Report, phishing scams were at the top of the list of scams reported in 2023, and victims lost the most money to investment scams and business email compromise scams.

   BBB Tip: How to recognize a phony email - Better Business Bureau

   www.bbb.org/all/spot-a-scam/how-to-spot-a-scam-email

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   Are phishing emails from Royal Mail a scam?

   • Scam messages impersonating postal services are always a popular phishing method amongst fraudsters and Google searches for emails sent from ‘royalmail@royal-mail-infos.com’ have recently spiked. These emails tell you that there’s been an ‘unsuccessful delivery attempt’ of your parcel and that you need to pay a small fee for it to be redelivered.

   5 email scams to watch out for right now - Which? News

   www.which.co.uk/news/article/5-email-scams-to-watch-out-for-right-now-aYPQx0B8TEc1

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   How do scammers spoof your account?

   • Scammers typically spoof trusted brands like banks, retailers, and social media platforms to appear legitimate. Emails claim there is a problem with your account that requires urgent action through an embedded link. However, clicking the link directs victims to a fake website controlled by scammers designed to steal entered data.

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

   malwaretips.com/blogs/email-scams/

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8. www.interac.ca › en › contentEmail Fraud & Phishing Scams | Interac In The Know

   www.interac.ca › en › content

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   Mar 3, 2023 · Email accounts can be a hotbed for fraud attempts, so securing them is a good place to begin. Here are some tips to help Canadians recognize email fraud and protect their accounts — and advice on how to deal with possible incidents if they happen. Email fraud and phishing scams. Phishing is one way fraudsters try to break into your email.