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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.
As critical as it is to focus on saving and investing your money, you must be just as diligent with protecting it. It's no secret that scams are on the rise, and you have to be aware of the newest ...
The Denver branch of the FBI recently shared a warning about the new scam known as the “phantom hacker” scam, which targets senior citizens — half of the victims reported were over 60.
This scam is mostly common in selling items to individuals abroad. Counterfeit Invoice Ploy: You get an email with an invoice claiming you owe money for a product or service you never ordered. The email looks legitimate and includes the official logo of the business or school. Opening the attachment can potentially infect your computer with ...
A sextortion scam targeting emails is underway nationwide, in an attempt to coerce payments using threats of embarrassment, according to New York State Police. How does the sextortion scam work?
For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
• 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.