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Money transfer scammers rely on rushing decisions, creating confusion and offering deals that seem just good enough to be believable. Protecting yourself doesn’t require becoming a currency expert.
The Denver branch of the FBI recently shared a warning about the new scam known as the “phantom hacker” scam, which targets senior citizens — half of the victims reported were over 60.
10 Common Venmo Scams. Here are 10 common Venmo scams to watch out for: Money transfer scam. Friend scam. Money multiplier scam. Romance scam. Emergency call scam. Donation scam. Official scam ...
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
Here’s how to send money safely through the app and which money transfer scams you’ll want to avoid. How Cash App works Cash App has a simple interface that makes it easy to send or receive money.
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
While investing in gold can be legitimate, being asked or pressured to hand it over is not. Eva was provided with fake receipts from the U.S. Treasury and promised a check that would secure her ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.