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A recent Citibank survey showed that while 90% of those surveyed felt confident they could spot the signs of a financial scam, almost one-third of those respondents had reported being victimized ...
They say they've noticed suspicious activity or log-in attempts on your account. They claim there’s a problem with your account or your payment information. They say you need to submit certain ...
Authorities are tracking complaints from New Yorkers who received unsolicited COVID-19 test kits in the mail as historically costly pandemic-era fraud continues to threaten taxpayers and consumers.
• 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 internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing. Many times, these scams initiate from an unsolicited email. If you do end up getting any suspicious or fraudulent emails, make sure you immediately delete the message or mark it as spam.
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 ...
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. The scammer then attempts to convince the victim to return the difference between the ...
A suspicious seed package intercepted for analysis by the National Identification Service of the USDA's Animal and Plant Health Inspection Service (APHIS). In e-commerce, brushing, also called "review brushing", is a deceitful technique sometimes used in e-commerce to boost a seller's ratings by creating fake orders, which are either shipped to an accomplice or to an unsuspecting member of the ...