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Avoid apps like Cash App or Zelle unless you know and confirm the person whose account you are sending money to. If you’re writing a check, use a gel pen to protect against check washing schemes.
#ALERT: We continue to receive reports of a smishing text scam.E-ZPass or Tolls By Mail WILL NEVER send a text or email requesting sensitive personal information such as credit card number, social ...
Card draining. "Card draining" is a popular scam that leaves gift card purchasers with an empty balance despite having paid for the card. Several local and national law enforcement agencies have ...
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 ...
Reports on the purported scam are an Internet hoax, first spread on social media sites in 2017. [1] While the phone calls received by people are real, the calls are not related to scam activity. [1] According to some news reports on the hoax, victims of the purported fraud receive telephone calls from an unknown person who asks, "Can you hear me?"
Friendly fraud, also known as chargeback fraud occurs when a consumer makes an online shopping purchase with their own credit card, and then requests a chargeback from the issuing bank after receiving the purchased goods or services. Once approved, the chargeback cancels the financial transaction, and the consumer receives a refund of the money ...
Never click on a link in a text message. It’s almost always malware or phishing software meant to grab your personal information and use it fraudulently or sell it to a third party to do the same.
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