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Phishing Scams: These scams utilize AI to create fake emails that look real, claiming to be from places like from your bank, the government, digital payment services you use, like PayPal or Venmo ...
A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...
This web page covers various types of scams and confidence tricks, such as get-rich-quick schemes, salting, Spanish Prisoner, and romance scam. It does not mention red barn con, which is a specific type of scam involving a fake barn and a con artist.
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
The “boss scam’ has been reported in other parts of the county in recent years. Some have come by email and others by text messages, according to a Reddit post that shared nearly the same wording.
Fake Social Security scam email A phishing scam is when a person or group pretends to be an established organization, such as a governmental agency, financial institution or legitimate company.
Email fraud (or email scam) is intentional deception for either personal gain or to damage another individual using email as the vehicle. Almost as soon as email became widely used, it began to be used as a means to de fraud people, just as telephony and paper mail were used by previous generations.
Currently it is unclear how far back the origin of scam letters date. The oldest reference to the origin of scam letters could be found at the Spanish Prisoner scam. [1] This scam dates back to the 1580s, where the fictitious prisoner would promise to share non-existent treasure with the person who would send him money to bribe the guards.