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1. 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’.

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

   www.scamvoid.net

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   Find a list of most viewed website reports of this month. Use this service to check the online reputation of a website, check if a website is safe or a scam, check if a website is safe to buy from, check if a website is legit and trusted by other users.

3. 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 · Unfortunately, there are still firms that work without our authorisation. Check our Financial Services Register to find out if a firm is authorised. If you can’t find a firm on the FS Register, contact us on 0800 111 6768. Make sure you only deal with authorised firms.

4. 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 ...

5. www.bbb.org › all › spot-a-scamBBB Tip: How to recognize a phony email - Better Business Bureau

   www.bbb.org › all › spot-a-scam

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   Take a closer look at the sender and recipients. An email may come to you in the name of a reputable company but look closely at the sender’s email address. If the address is unrecognizable ...

6. www.citizensadvice.org.uk › consumer › scamsCheck if something might be a scam - Citizens Advice

   www.citizensadvice.org.uk › consumer › scams

   Recognising a scam. It might be a scam if: it seems too good to be true – for example, a holiday that’s much cheaper than you’d expect. someone you don’t know contacts you unexpectedly. you suspect you’re not dealing with a real company – for example, if there’s no postal address. you’ve been asked to transfer money quickly.

7. People also ask

   How do I know if a scammer has my personal information?

   • If you think a scammer has your personal information, visit IdentityTheft.gov to learn what specific steps you should take, based on what information was compromised. Report any scams you encounter to BBB.org/ScamTracker. These tips will help you to recognize what scam emails and phishing emails look like.

   BBB Tip: How to recognize a phony email - Better Business Bureau

   www.bbb.org/all/spot-a-scam/how-to-spot-a-scam-email

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   How do I know if a firm is unauthorised or a scam?

   • We add firms to this list as soon as possible. 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: If you’re dealing with an overseas firm, check the list of warnings from overseas regulators.

   FCA Warning List of unauthorised firms | FCA - Financial Conduct Autho…

   www.fca.org.uk/consumers/warning-list-unauthorised-firms

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   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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   Are scammers posing as legitimate businesses?

   • To trick consumers into clicking links and providing personal information, scammers are posing as legitimate businesses and emailing consumers. BBB warns consumers to be extra vigilant when receiving urgent emails from supposed businesses asking for payment information. How the scam works

   BBB Scam Alert: Scammers are impersonating businesses and sending

   www.bbb.org/article/news-releases/30022-bbb-scam-alert-scammers-are-impersonating-businesses-emailing-consumers-with-fake-subscription-renewal-notices

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   What happens if you log in to a fraudulent website?

   • Regardless of how you get to the site, once you log in to this fraudulent website, the threat actor will harvest your login credentials and other personal data, such as your credit card information, and then use those credentials themselves on the actual website or any other website where you're using the same login credentials.

   How to Spot a Fraudulent Website - How-To Geek

   www.howtogeek.com/729972/how-to-spot-a-fraudulent-website/

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8. www.howtogeek.com › 729972 › how-to-spot-aHow to Spot a Fraudulent Website - How-To Geek

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   Mar 30, 2022 · Double-Check the URL Name. The first thing you should do before visiting a site is ensure that the domain name is the one you intend to visit. Fraudsters create fake sites masquerading as an official entity, usually in the form of an organization you would likely recognize, such as Amazon, PayPal, or Wal-Mart.