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  1. 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’.

  2. 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 ...

  3. Sep 28, 2023 · Breaking Down the Top 10 Email Scams. Let’s dive into the prevalent email scams that all users should stay vigilant against in order to detect and avoid them. 1. Phishing Scams. Phishing emails aim to steal sensitive data like login credentials and financial information through deception.

  4. Key takeaways. Beware of investment promises — scammers put advertisements online for investments that offer returns that are too good to be true. Scammers often communicate via social media or text messaging — scammers often contact victims without prior notice using a Webmail (e.g., Gmail) email address or WhatsApp (or similar) messaging app.

  5. Aug 7, 2021 · The email comes as a notification that you have been charged a specified amount for an item or service you never ordered. It is not a bill requesting payment, which you would immediately delete ...

  6. May 30, 2023 · Hemisphere Media’s Private Equity Buyout Draws Investor Lawsuit. Former Hemisphere Media Group Inc. investors sued Searchlight Capital Partners LP, which led its 2022 take-private buyout, claiming the transaction and a side deal with TelevisaUnivision Inc. were tainted by self-dealing. In addition to Searchlight, the lawsuit targets former ...

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  8. Nov 4, 2021 · Cyber Alert. Multiple private equity firms have recently reported scams, including receiving targeted phishing emails and fake capital calls to their clients. Typically, these phishing emails target the firm directly and are structured in a way that entices the receiver with an “investment opportunity” encouraging them to click on the ...

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