Online scams list by name
[PDF File]GRADES -8 Scms n Scemes
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Online scams can originate from anywhere in the world. This makes it very difficult or even impossible to track down who is really behind them. However, there are a few actions you can take to help protect others from falling for the same scam.
[PDF File]Identifying small- business fraud
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money to telephone scams — from a few dollars to their life savings. Scammers will say anything to cheat people out of money. Some seem very friendly — calling you by your first name, making small talk, and asking about your family. They may claim to work for a company you trust, or they may send mail or place ads to convince you to call them.
[PDF File]IDENTITY THEFT AND INTERNET SCAMS
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Consequently, the name “419 ... 419 scams are recognizable by their subject lines, which frequently call for an urgent response or refer to a personal introduction, and sender names, which are frequently (though not always) African or African inspired. Examples of senders and subject lines include those in the list …
[PDF File]IDENTITY THEFT AND PHISHING SCAMS
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in online merchant revenues were lost to payment fraud, ... a known business or business owner in order to open credit in the victim’s name. Some of the most prevalent types of small-business fraud affecting organizations across ... (phishing) and telephone scams. They …
[PDF File]Online Fraud and Identity Theft Guide - SunTrust
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Do online searches. Type a company or product name into your favorite search engine with words like “review,” “complaint” or “scam.” Or search for a phrase that describes your situation, like “IRS call.” You can even search for phone numbers to see if other people have reported them as …
[PDF File]Beware of Scammers Who Are Using the Names and …
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Online Fraud and Identity Theft Guide Be on the Lookout for Online Fraud A popular form of online fraud called phishing (pronounced “ishing”) is the use of fraudulent emails or pop-up Web pages to entice you to share personal or account information. When you respond to these online scams, you jeopardize
Online Scams
IDENTITY THEFT AND INTERNET SCAMS Today’s technology allows us to connect around the world, to bank and shop online, and to control our televisions, homes, ... Credit card fraud tops the list of identity theft reports in 2018. The Federal Trade Commission (FTC) received more than ... accounts opened in your name that you did not authorize.
Top Online Scams Used by Cyber Criminals to Trick You
other types of real estate scams as well. With virtually no investment of money, scammers can create a domain name, website, email address, and other information to make themselves appear to be whomever they want to on be the Internet. The same is true with regard to purported “business” addresses, which in many
[PDF File]Recognizing and Avoiding Email Scams
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IDENTITY THEFT AND PHISHING SCAMS Key concepts Consumer protection of financial records, protection of one’s identity through paper and online Summary This lesson introduces students to identity theft and phishing, including common methods used in the crime of identity theft.
[PDF File]SCAMS and SCAMMERS - Public Safety
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Make sure you verify the company’s contact information elsewhere online first. TELL students that they can also protect themselves from Internet scams by learning how identity thieves think. They will create a phishing email, or some other form of online or mobile scam, …
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