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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 · Since 2020, a TikTok trend has had people buzzing about a secret four-digit code above Walmart's entrance, supposedly unlocking discounts at self-checkout. Spoiler alert: it's a total myth.

   • Author: Shannon Sanford

2. www.which.co.uk › news › article5 subscription scams and traps to watch out for - Which? News

   www.which.co.uk › news › article

   Feb 27, 2024 · 1. Advert cloaking. OriginalPlus advert. This is where dishonest websites camouflage their content to evade detection – even though this is strictly banned by advertising platforms. A Which? researcher discovered an advert for a company called OriginalPlus, which takes payments via Singapore.

3. www.which.co.uk › news › articleThe 4 most convincing scams we’ve seen in 2023, so far - Which?

   www.which.co.uk › news › article

   1. Fake appeals for help. The same fake appeal was spotted on UK and US pages. Silver alert!’ says a post on your local Facebook page. An elderly man with dementia has gone missing – you’re asked to keep an eye out for him and also share the post more widely.

4. www.scamvoid.netCheck if a Website is Legitimate or Scam | Scamvoid

   www.scamvoid.net

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   Check Website. Reputation. Find out the trustworthiness value of a website (powered by MyWOT) so you can easily identify untrusted and potentially unsafe websites. Blocklist. We scan the website with multiple domain blocklist engines and other security services to better detect dangerous websites. Popularity.

5. www.fca.org.uk › consumers › warning-listFCA Warning List of unauthorised firms

   www.fca.org.uk › consumers › warning-list

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   Jul 26, 2024 · But if a firm isn’t on the list, it may still be unauthorised or be a scam. Unauthorised firms often change their names, and we may not be aware of it yet. To use the list, you can: search for an unauthorised firm using the search bar. filter results by the first letter of the firm.

6. www.forbes.com › sites › jackguttentagEmail Scam Alert - This One Almost Caught Me - Forbes

   www.forbes.com › sites › jackguttentag

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   Aug 7, 2021 · Anyone who has granted a recurrent service provider, such as a newspaper, the right to bill them automatically, is a likely target for this scam. Delete emails that cite a charge for something...

7. People also ask

   Who is a target for a recurrent service provider scam?

   • So I hung up. Anyone who has granted a recurrent service provider, such as a newspaper, the right to bill them automatically, is a likely target for this scam. Delete emails that cite a charge for something you don’t remember ordering, with an accompanying telephone number.

   Email Scam Alert - This One Almost Caught Me - Forbes

   www.forbes.com/sites/jackguttentag/2021/08/07/email-scam-alertthis-one-almost-caught-me/

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   Are recurring payments a scam?

   • After sifting through hundreds of complaints from the public submitted to our scam sharer tool, we've uncovered identical tactics and the same perpetrators emerging again and again. Recurring payments are widely used by legitimate businesses offering genuine services, but they can also open the door to subscription traps and even fraud.

   5 subscription scams and traps to watch out for - Which? News

   www.which.co.uk/news/article/5-subscription-scams-and-traps-to-watch-out-for-aYwJA0u8EFZ9

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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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   Who are the scammers in South-East Asia?

   • It obtained secret footage indicating that many of the people conducting this scam are actually modern slaves trafficked to huge compounds in South-east Asia. There, they are forced to work as scammers amid the threat of torture by the criminal gangs imprisoning them.

   The 4 most convincing scams we’ve seen in 2023, so far

   www.which.co.uk/news/article/the-4-most-convincing-scams-weve-seen-in-2023-so-far-a7bRP9s0KJvG

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   Was capital one's'recent winners' promotion a scam?

   • The investigation revealed links to a site that showed suspicious similarities with Consumer Digital Survey, a company linked to other scam emails. The dubious "recent winners" section and inconsistent winner details raised red flags. Ultimately, this promotion was exposed as a survey scam and was not endorsed by Capital One.

   20 Online Scams to Watch Out For - Snopes.com

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

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   Why do scammers 'Love-Bomb'?

   • There, they are forced to work as scammers amid the threat of torture by the criminal gangs imprisoning them. When you’re dating online, one of the biggest red flags is ‘love-bombing’, where the scammer swiftly declares their love for you and bombards you with kindness and affection.

   The 4 most convincing scams we’ve seen in 2023, so far

   www.which.co.uk/news/article/the-4-most-convincing-scams-weve-seen-in-2023-so-far-a7bRP9s0KJvG

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

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

   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. Many fraudulent websites use a domain name that references a well-known brand or product name.