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A surprise delivery might seem like a stroke of luck, but experts warn that it could actually cost you. Receiving an unexpected package might be a sign that your information was used in a brushing ...
The consumers receiving the product often aren't "harmed" in the scam – and they often get to keep the free product – so some call the brushing scams "victimless" crimes.
This scam can also operate alongside a money mule scam, where the victim is transferred money (often from an untraceable source, such as a wire transfer) and told to keep a portion of the money while wiring the rest of the funds to someone else (either another victim or a scammer). [4]
If you receive a call from a number with an 809 area code, it might appear to be coming from the United States, but it’s not. Those calls are actually originating from another country—the ...
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 a refund without the item ...
Money mules transfer funds in person, through a courier service, or electronically, on behalf of others. Typically, the mule is paid for services with a small part of the money transferred. Money mules are often recruited on-line under the guise of legitimate employment, not aware that the money they are transferring is the product of crime.
Do not scan QR codes received in emails or text messages unless you know they are legitimate. Call the sender to confirm. Some scammers are physically pasting bogus codes over legitimate ones.
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.