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  1. Learn to recognise fraud activity related to work-from-home scams, phone calls, text messages, letters, faxes, spam, phishing, email, fraudulent checks or money orders and websites that fraudulently use the UPS name or brand.

  2. The latest wave of gift card scams involve fraudsters impersonating one of your email contacts to ask you to buy a gift card for them as a favour. The scammer will typically say they need help buying the card as a present for a relative with cancer.

  3. Best Practices to Avoid Fraud and Scams. UPS Account holders can follow these tips to help protect themselves from potential fraud. Review your invoices for suspicious shipments and activity. Review ups.com security settings: Choose a strong, unique password that is only used for your UPS account; Each user ID should have a unique email address

  4. May 20, 2022 · Criminals are tricking people into parting with their cash using a new scam involving gift cards. Fraudsters, claiming to be legitimate employees of organisations such as the police, DVLA or...

  5. Dec 20, 2023 · It's also important to treat any competitions offering free gift cards with caution and avoid sharing any personal information that could be used by scammers. "If you or a loved one do fall victim to a scam then contact your bank immediately and report it to Action Fraud or Police Scotland.”.

  6. Jun 29, 2021 · Gift card scams can start off with a phone call, email or text. Learn how fraudsters trick victims into sending them online gift cards or reading the numbers on the back of a gift card over the phone.

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  8. Dec 8, 2021 · Whenever someone demands to be paid with a gift card, that’s a scam. It’s just that simple. Gift cards are for gifts, not for payments. If someone convinced you to give them the numbers on a gift card or send them a photo, hang onto the card and your receipt, and report it to the card issuer right away.

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