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1. www.khaleejtimes.com › corporate › dubai-warns-ofDubai warns of fake companies; here's how to identify them

   www.khaleejtimes.com › corporate › dubai-warns-of

   Apr 23, 2020 · Dubai - Here are some of the telltale signs of a fake document used by scammers. The Dubai Financial Services Authority (DFSA) on Thursday warned of frauds in which scammers falsely claim to be an ...

2. www.bbc.com › news › world-65038949On the hunt for the businessmen behind a billion-dollar scam

   www.bbc.com › news › world-65038949

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   Apr 11, 2023 · BBC. A global scamming network has robbed ordinary investors of more than a billion dollars. BBC Eye identified a shadowy network of businessmen who appear to be behind it. First, you hear a phone ...

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3. www.which.co.uk › news › article5 email scams to watch out for right now - Which? News

   www.which.co.uk › news › article

   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’.

4. 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 ...

5. www.bbb.org › scamtrackerFind and Report a Scam | Better Business Bureau

   www.bbb.org › scamtracker

   Search our database to see if a similar scam has been reported. In 2023, alone, we estimate BBB Scam Tracker helped consumers avoid losing $24.3 million to scammers. Look Up a Scam.

6. www.which.co.uk › consumer-rights › adviceHow to spot a fake, fraudulent or scam website - Which?

   www.which.co.uk › consumer-rights › advice

   1. Double-check the website's address. Many fraudulent websites use a domain name that references a well-known brand or product name. For example, website domains such as www.ipadoffers.net or www.discountnikeclothes.com should raise alarm bells. You should also be cautious of domains that end in .net or .org.

7. People also ask

   Are scam emails a scam?

   • Scam emails with malicious links or dodgy phone numbers continue to be one of the most prevalent methods used by criminals to con victims. With a quarter of people receiving suspicious emails every day, it’s becoming more difficult to separate genuine emails from those designed by fraudsters.

   5 email scams to watch out for right now - Which? News

   www.which.co.uk/news/article/5-email-scams-to-watch-out-for-right-now-aYPQx0B8TEc1

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   How many imposter scams are there?

   • According to the Consumer Sentinel Network, an online investigative tool from the Federal Trade Commission, there were nearly 354,000 imposter scams alone in 2015, the latest data available. That's a 25 percent increase over 2014 and about 80 percent higher than in 2013. Consumers lost more than $762 million to scammers.

   Scam Alert: Don't Be Duped By Fraudsters - Consumer Reports

   www.consumerreports.org/consumer-protection/scam-alert-dont-be-duped-by-fraudsters/

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   Is scamming a profitable Internet business?

   • You've seen it with mobile ordering at restaurants and the rise of online banking — but now the ancient, time-honored tradition of scamming people out of their money has become a lucrative internet business. Well, it's been a lucrative internet business since about 1995, but it's still going strong.

   20 Online Scams to Watch Out For - Snopes.com

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

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   How do I know if a website is a scam?

   • Fraudsters can be extremely cunning and use their expertise to create convincing websites. We outline nine ways to check whether a website is a scam or not. Our emails will alert you to scams doing the rounds, and provide practical advice to keep you one step ahead of fraudsters. 1. Double-check the website's address

   How to spot a fake, fraudulent or scam website - Which?

   www.which.co.uk/consumer-rights/advice/how-to-spot-a-fake-fraudulent-or-scam-website-aUBir8j8C3kZ

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   Are life insurance scam emails phishing?

   • Life insurance scam Action Fraud, the UK's fraud reporting centre, recently reported receiving 800 reports of scam emails pretending to be from companies selling life insurance. These emails are sent from random email addresses and always include a phishing link.

   5 email scams to watch out for right now - Which? News

   www.which.co.uk/news/article/5-email-scams-to-watch-out-for-right-now-aYPQx0B8TEc1

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   What is a phishing email scam?

   • Since 2021, a crafty email scam has been hoodwinking folks with bogus claims of Norton subscription renewals. These phishing emails, featuring a mix of actual and made-up Norton products, aim to fish for personal info. Calling the provided scam number connects you to a scammer, ready to ask for an "invoice number."

   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.consumerreports.org › consumer-protection › scamScam Alert: Don't Be Duped By Fraudsters - Consumer Reports

   www.consumerreports.org › consumer-protection › scam

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   Sep 21, 2016 · According to the Consumer Sentinel Network, an online investigative tool from the Federal Trade Commission, there were nearly 354,000 imposter scams alone in 2015, the latest data available. That ...