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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. Jul 16, 2023 · The prevalence of ‘Account Suspended’ email phishing scams is alarming, with numerous individuals falling victim to these deceptive tactics. Consider the following statistics: In 2020, the FBI’s Internet Crime Complaint Center (IC3) received over 241,000 complaints related to phishing scams, resulting in losses exceeding $54 million.

  4. Without going into too much detail, my boyfriend fell for what basically seems to be a scam by this company named Lime Light Media. He signed up for a $7500 course that claimed to make you a sales expert and guarantee you an income of tens thousands of dollars a month. He paid a $500 down payment, realized he shouldn’t do this, then called ...

  5. Jul 15, 2024 · We know that there are plenty of scammers hawking phony investment opportunities. In 2023, people told the FTC that they lost $4.6 billion to investment scams — more than any other category. And military consumers reported high median losses to investment scams: $7,000.

  6. Aug 17, 2022 · A typical sextortion scam email claims a hacker has gained access to the devices you use for internet browsing. The apparent hacker may tell you they’ve been continuously monitoring your internet activities and have installed a virus onto your devices and therefore can access your webcam, keyboard, microphone as well as other features on your devices.

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  8. Call 0300 123 2040 or use the online reporting tool on Action Fraud website. In Scotland, report the scam to Police Scotland on 101 or Advice Direct Scotland on 0808 164 9060. Beware of being targeted in the future, particularly if you had money stolen through a scam.

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