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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 · 1. eBay scam email. A scam email impersonating eBay. An email impersonating eBay tells you that your purchase of an Apple iPad Pro costing around £2000 has been confirmed. It says that the order has been shipped and includes a number to contact immediately if ‘you didn’t place this order’. This is known as a vishing scam, where ...

3. www.canadapost-postescanada.ca › cpc › enRecognizing spam, fraudulent emails and text messages

   www.canadapost-postescanada.ca › cpc › en

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   No, you don't need to report suspicious emails or text messages to Canada Post. If you think you've been the victim of fraud, report the incident to the Canadian Anti-Fraud Centre by calling 1-888-495-8501. You can also forward any spam text messages to 7726 (SPAM on most keypads). This will let your phone provider block future texts from that ...

4. 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.

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. 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.

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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   Is the 'Coca-Cola Welfare Fund' lottery scam a scam?

   • Beware the "Coca-Cola Welfare Fund" lottery scam! Promising big bucks for completing a survey, this scam has been making rounds on Facebook since early June 2021, tempting users with thousands in pesos or riel. But clicking that link?

   20 Online Scams to Watch Out For - Snopes.com

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

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8. 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