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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.
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.
• 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.
Quick Take: List of Scam Area Codes. More than 300 area codes exist in the United States alone which is a target-rich environment for phone scammers.
Scammers target a variety of people, though research by Microsoft suggests that millennials (defined by Microsoft as age 24-37) and people part of generation Z (age 18-23) have the highest exposure to tech support scams and the Federal Trade Commission has found that seniors (age 60 and over) are more likely to lose money to tech support scams.
SMS phishing [27] or smishing [28] [29] is a type of phishing attack that uses text messages from a cell phone or smartphone to deliver a bait message. [30] The victim is usually asked to click a link, call a phone number, or contact an email address provided by the attacker.
Call Forwarding Scam involves a fraudster tricking the victim into dialing a specific phone number, which then reroutes all incoming calls and text messages victim receives to the scammer's device. [57] Scammers in-turn intercepts bank messages and OTPs, while the victim remains unaware.
Learn how to report spam and other abusive conduct.