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• 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.
Regularly having open discussions about potential scams and how to spot them can empower them to stay informed and alert. These proactive steps can make a big difference in keeping them safe.
The likenesses of celebrities and politicians have been used for large-scale scams, as well as those of private individuals, which are used in spearphishing attacks. According to the Better Business Bureau, deepfake scams are becoming more prevalent. [96] These scams are responsible for an estimated $12 billion in fraud losses globally. [97]
One scam involves crooks claiming to know about an arrest warrant for a potential victim and requesting, say, $500 in gift cards to resolve it, said Capt. Brian Stutsman of the Maricopa County ...
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
Reports on the purported scam are an Internet hoax, first spread on social media sites in 2017. [1] While the phone calls received by people are real, the calls are not related to scam activity. [1] According to some news reports on the hoax, victims of the purported fraud receive telephone calls from an unknown person who asks, "Can you hear me?"
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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.