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  1. Aug 8, 2023 · Contact the company directly using a phone number you know to be legitimate — not one you got from the “recruiter.” Or go to the company’s website. If you can’t confirm the job is real, it could be a scam. The FTC has resources to help you spot job scams. If you spot a scam, report it at ReportFraud.ftc.gov.

  2. Jul 19, 2023 · Published on: July 19, 2023. Scammers are aggressively using fake invoices purportedly from well-known companies to deceive people into paying for services they don’t owe. Fraudsters email or text fake billing notices impersonating brands like PayPal, Netflix, Amazon, Apple, utility providers and many more to steal money or harvest personal ...

  3. Jul 4, 2023 · 2. Beware pig butchering. Victims are wooed romantically before being offered fake investments. This horrible hybrid of romance and investment scams called ‘pig butchering’ by scammers. That's because fraudsters ‘fatten up’ the victim with loving words before executing the investment part of the scam.

  4. Mar 15, 2024 · How the scam works. You receive an urgent email from a business you have a membership or an account with that states your subscription or membership has expired. The email asks you to click a link ...

  5. Feb 20, 2015 · The usual check scam works like this: the scammer sends you a fake check for some amount of money, but of course you don't initially realize it's fake. He tells you to deposit the check into your ...

  6. 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 ...

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  8. Recognising a scam. It might be a scam if: it seems too good to be true – for example, a holiday that’s much cheaper than you’d expect. someone you don’t know contacts you unexpectedly. you suspect you’re not dealing with a real company – for example, if there’s no postal address. you’ve been asked to transfer money quickly.

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