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If it’s a common scam number, you’ll probably find reports from people who have answered. 3 Common Types of Scam Calls Several different types of phone scams exist.
What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
The best way to protect yourself against email phishing scams is to avoid falling victim to them in the first place. "Simply never take sensitive action based on emails sent to you," Steinberg says.
This is such a common crime that the state of Arizona listed affinity scams of this type as its number one scam for 2009. In one recent nationwide religious scam, churchgoers are said to have lost more than $50 million in a phony gold bullion scheme, promoted on daily telephone prayer chains, in which they thought they could earn a huge return ...
An early phishing incident was documented at the New Jersey Institute of Technology . In an article titled "Life in a Wired Society" in Omni magazine, Murray Turoff challenged a 'sandy-haired whiz kid', Bob Michie, to find a vulnerability in NJIT's EIES computer system. The resulting discovery was part of a sanctioned operation and could be ...
Callers spoof the caller ID number of the victim's actual lending institution, swindling money from those seeking financial relief. FCC warns of 50-state scam by fraudsters posing as mortgage ...
In 2011, the FSU under section 7 of the Money Laundering Prevention Act. No. 8 became the Money Laundering Supervisory Authority The Financial Services Unit aims to ensure that every financial institution conducts a risk assessment, whereby policies, procedures and controls can be developed as to prevent/ mitigate the ML/TF risks identified.
2. Sign up for Credit Monitoring. Knowledge is power and keeping track of what’s happening with your credit, BEFORE a scammer gets to you is a great tool.