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Since there is no limit to a scam artist’s potential, recognizing signs of common scams will serve you well. Here are examples of three of the most common scams out there today and how to block ...
Package redirection scam. A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide ...
The parcel mule scam, also known as the reshipping scam, involves scammers and unsuspecting victims handling goods [1] to other countries. In some ways it is similar to the money mule scam. Scammers use fake advertising [2] to hire mules. Items are bought with stolen cards, [2] and since the goods are typically re-sold once shipped, this scam ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the difference between the ...
A new scam tries to use your phone number to scam others, and you could be at risk if you post your number in any public forum. Scammers now using verification codes to hijack phone numbers [Video ...
Here are 10 common Venmo scams to watch out for: Money transfer scam. Friend scam. Money multiplier scam. Romance scam. Emergency call scam. Donation scam. Official scam. Prize scam. Rental scam ...
Recipients of this scam email should not click on the link in the email, but they can report it to the IRS. For security purposes, recipients should save the email using the "save as" feature and send that file as an attachment or forward the email as an attachment to phishing@irs.gov .
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