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  1. Mar 7, 2024 · Capital One Gold Card Scam. In February 2022, a deceptive email scam was identified, promising a "$500 Capital One Gold Card" for completing a survey and/or subscription. Originating from a ...

    • Shannon Sanford
  2. Mar 6, 2024 · 3. MetaMask email scam. A scam email impersonating MetaMask. Interest in an email supposedly from cryptocurrency wallet MetaMask also spiked in recent days, according to Google Trends data. The email, titled ‘Immediate Action Required: Suspension Alert', tells you that you need to ‘update your wallet’ to comply with ‘global regulations’.

  3. Find a list of most viewed website reports of this month. Use this service to check the online reputation of a website, check if a website is safe or a scam, check if a website is safe to buy from, check if a website is legit and trusted by other users.

  4. From here you can check your account details are up to date and view your bill. Alternatively use our automated phone service to check your balance - 0800 443 311. Forward the email to our dedicated mailbox - phishing@bt.com - and delete the email. For further help with phishing emails and what to do if you've clicked on a link, follow our ...

  5. Jan 26, 2022 · Group. Any organisation can be targeted by impersonation scammers, for example, in December 2020 Action Fraud warned that it received more than 300 reports of fake emails purporting to be from Martin Lewis, founder of Money Saving Expert. We have also warned about fraudsters posing as financial firms Interactive Investor and ING Bank using ...

  6. Find out how to report a scam. If you think someone is calling to trick you into giving them money or your personal details, hang up and call 159. This is a secure service that connects you directly with your bank. Calls to 159 are usually charged at the national rate - it depends on your provider. Check if your bank uses 159 on the Stop Scams ...

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  8. 4. Check the branding. Take a look at the quality of of any logos in the email. For example, if the images are pixelated, this can strongly indicate that the email is a scam. Compare the branding in the email to the company's genuine website or any genuine emails you've received from the company in the past. 5.

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