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Fraudsters and thieves are using Cash App to steal people's money, raising questions about how secure this contactless payment app really is. The post 5 Common Cash App Scams and How to Avoid Them ...
The first is a gift card payment scam, where a criminal convinces a consumer to pay a fake financial obligation by purchasing gift cards and sharing the numbers off the backs with the scammer.
Cash App “Prize” Scam. Another type of random deposit scam on Cash App involves someone sending you a small amount of money, then contacting you to tell you the deposit is because you won a prize.
Beware of gift card scams: Be careful of buying gift cards from third-party sites, said Chase Bank. Scammers will pre-save card details or sell expired cards. Scammers will pre-save card details ...
Using gift cards as cash The classics never go out of style. It is common for scammers to make calls or send messages asking you to pay for any number of things via gift cards.
Theft or bribery concerning programs receiving federal funds (sometimes referred to as program fraud or program bribery) is a federal crime under 18 U.S.C. § 666. The purpose of this statute is protect the integrity of the vast sums of money distributed through federal programs. The section is designed to facilitate the prosecution of persons ...
And whatever you do, don’t send cash, gift cards, or money transfers. You can report scam phone calls to the FTC Complaint Assistant. Online scam No. 4: "Tech support” reaches out to you ...
Gift card fraud is on the rise. The Federal Trade Commission reports that gift card fraud has been on the rise since the pandemic started. In the first nine months of 2021, more gift card fraud ...