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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. 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.

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

   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 ...

5. support.shaw.ca › t5 › internet-articlesRecent Fraudulent Messages and Phishing Attempts - Shaw Support

   support.shaw.ca › t5 › internet-articles

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   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 ...

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6. 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 ...

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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   What information do scammers ask for?

   • 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 Emails/"Phishing" for more information about identifying fraudulent emails.

   Recent Fraudulent Messages and Phishing Attempts - Shaw Support

   support.shaw.ca/t5/internet-articles/recent-fraudulent-messages-and-phishing-attempts/ta-p/6435

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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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   How do I report a phishing scam?

   • Forward phishing scam messages to spam@uce.gov and to the FTC at spam@uce.gov. You can also report phishing email addresses directly to Gmail and Outlook for investigation. Reporting fraudulent emails helps get them blacklisted. Immediately change passwords on any accounts potentially compromised by phishing scams.

   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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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