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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.
The way some of the scams operated was with a pre-recorded message that stated something along the lines of a "shipment of drugs or money with your name on it and has been intercepted," before the ...
Confirm you owe the money. Before making any payments, request information about the debt or a written notice that verifies what you owe and to whom. Contact the original creditor. If you’re ...
According to the FBI, "smishing" is a "social engineering attack using fake text messages to trick people into downloading malware, sharing sensitive information, or sending money to cybercriminals."
Blaine Tucker committed suicide in 2014, while Joel Tucker received a $4 million civil penalty from the Federal Trade Commission for selling fake payday loan portfolios to debt collectors. [17] [18] In July 2020, Joel agreed to plead guilty to interstate transportation of stolen money, bankruptcy fraud and tax evasion. He faced possible ...
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.
Fake news website that has published claims about the pilot of Malaysia Airlines Flight 370 reappearing, a billionaire wanting to recruit 1,000 women to bear his children, and an Adam Sandler death hoax. [173] [174] [175] LiveMonitor livemonitor.co.za Fake news website in South Africa, per Africa Check, an IFCN signatory. [133] lockerdome.com
The Internet Crime Complaint Center's latest scam alert includes a bogus advance-fee email purportedly sent by the director of the FBI as well as harassing payday loan calls from scammers claiming ...