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Address fraud. Address fraud is a type of fraud in which the perpetrator uses an inaccurate or fictitious address to steal money or other benefit, or to hide from authorities. [1] The crime may involve stating one's address as a place where s/he never lived, or continuing to use a previous address where one no longer lives as one's own.
• 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.
Email spoofing is the creation of email messages with a forged sender address; something that is simple to do because many mail servers do not perform authentication. Spam and phishing emails typically use such spoofing to mislead the recipient about the origin of the message. ^ Bursztein, Elie; Eranti, Vijay (2013-12-06).
Identity fraud. Identity fraud is the use by one person of another person's personal information, without authorization, to commit a crime or to deceive or defraud that other person or a third person. Most identity fraud is committed in the context of financial advantages, such as accessing a victim's credit card, bank accounts, or loan accounts.
Dummy corporation. A dummy corporation, dummy company, or false company is an entity created to serve as a front or cover for one or more companies. It can have the appearance of being real ( logo, website, and sometimes employing actual staff), but lacks the capacity to function independently.
• If an email address that claims to be from a bank or business headquartered in the United States ends with .cn or any other country code, it is not legitimate. • Many fake sites will place a picture of a fake lock icon on their site. Ensure that the secure lock icon is in the browser frame and not inside the browser window.
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Package redirection scam. 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 ...