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1. www.snopes.com › list › 5-online-scams-to-watch-out-for20 Online Scams to Watch Out For - Snopes.com

   www.snopes.com › list › 5-online-scams-to-watch-out-for

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   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 ...

   • Author: Shannon Sanford

2. www.bbb.org › article › news-releasesBBB Scam Alert: Scammers are impersonating businesses ...

   www.bbb.org › article › news-releases

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   Mar 15, 2024 · BBB Scam Tracker has received several recent reports about scammers impersonating different businesses through email. One consumer shared, “Received an email on 1/3/2024 that “my Sirius XM ...

3. consumer.ftc.gov › consumer-alerts › 2018Phishers send fake invoices | Consumer Advice

   consumer.ftc.gov › consumer-alerts › 2018

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   Feb 23, 2018 · Phishers send fake invoices. By. Ari Lazarus. Consumer Education Specialist, FTC. February 23, 2018. We’ve recently heard that scammers are recycling an old phishing attempt. In this version, scammers, posing as a well-known tech company, email a phony invoice showing that you’ve recently bought music or apps from them.

4. www.finra.org › investors › insightsBe Alert to Signs of Imposter Investment Scams | FINRA.org

   www.finra.org › investors › insights

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   Mar 11, 2024 · To keep your money and personal information safe from these types of scams, take these six tips to heart. 1. Be alert to red flags of fraud. Guarantees, unregistered products, overly consistent or high returns, complex strategies, missing documentation, account discrepancies, secrecy and pushy salespeople are all cause for concern.

5. ritholtz.com › 2020 › 07Beware – Fake IRS Letter Scam - The Big Picture

   ritholtz.com › 2020 › 07

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   Jul 12, 2020 · The IRS operates out of the easily-memorized 800-829-1040. The scam letter contains a different 800 number not affiliated with the Department of the Treasury or Internal Revenue Service. The payment address is also a red flag. The official payment processing center for Austin, Texas does not use a post office box at all – it is an entirely ...

6. us.norton.com › blog › online-scamsDocuSign phishing emails: 4 signs of an attack, and how to ...

   us.norton.com › blog › online-scams

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   Aug 8, 2018 · DocuSign phishing attack warning signs. There are several clues that a DocuSign email is a scam. 1. You haven’t requested any documents. Be wary if you receive an email stating that you have documents to sign. If you haven’t requested any documents, it’s likely a phishing attack. 2. You don't recognize the sender.

7. People also ask

   What is a scam letter from the IRS?

   • The scam letter contains a different 800 number not affiliated with the Department of the Treasury or Internal Revenue Service. The payment address is also a red flag. The official payment processing center for Austin, Texas does not use a post office box at all – it is an entirely separate zip code.

   Beware – Fake IRS Letter Scam - The Big Picture

   ritholtz.com/2020/07/beware-fake-irs-letter-scam/

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   What information do scammers ask?

   • Scammers may ask you for personal information, including copies of your payslips or passport, bank account details or internet banking passwords. They may claim: It’s important to remember that we would never ask you to transfer money to us. We would also never ask for sensitive banking information, such as bank account PINs and passwords.

   Fake FCA communications

   www.fca.org.uk/consumers/fake-fca-communications

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   What's going on with stamp fraud in 2021?

   • Speaking of the USPS, another bizarre kind of fraud in 2021 involved people creating fake Forever Stamps and selling them online for 20%-50% cheaper than the post office. You have to be careful about where you get your stamps these days, apparently. It's best to just swing by the post office to be 100% sure.

   20 Online Scams to Watch Out For - Snopes.com

   www.snopes.com/list/5-online-scams-to-watch-out-for/

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8. www.fca.org.uk › consumers › fake-fca-communicationsFake FCA communications | FCA - Financial Conduct Authority

   www.fca.org.uk › consumers › fake-fca-communications

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   Mar 21, 2024 · Fake calls. Scammers can make our switchboard numbers – 020 7066 1000, 0300 500 8082 and 0800 111 6768 – appear in your caller ID. This is known as number spoofing. To protect yourself, don’t give out any personal information following an incoming call and don’t call back using the contact details the callers provide.