Everybody has at one time or another fallen for a scam. For example, you may have fell for a hoax, gave your credit card to a phishing website or bought a product online which proved to be a fake. Scamadviser collects examples of fraud to let consumers (and businesses) share their experiences so that others can learn from it. Your scam reports are also used by policy and consumer protection agencies to catch crooks and spammers.
This article is from Trend Micro.This week we’ve found a large number of scamsthat you need to watch out for, including ones relating to Green Dot,...
#Online Shopping Scams
#Marketplace Scams
#Gift Card Scams
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Top 3 Green Dot Phishing Scams 2022: Fake COVID-19 Assistance, Security Alert, and Bonus Benefit Program
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Elon Musk “Freedom Giveaway” Crypto Scam Spread on Twitter
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This article is from Trend Micro.Gmail: Top Phishing Scams of the WeekThis week we’ve found a large number of scamsthat you need to watch out for,...
#Online Shopping Scams
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9 Legit Online Casinos in 2022
Online casinos are the virtual version of traditional casinos, and allow people to play and gamble on games using the internet. These platforms offer...
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This article is from Trend Micro.This week we’ve found a large number of scamsthat you need to watch out for, including ones relating toUSPS,...
#Online Shopping Scams
#Business Email Compromise Fraud (BEC)
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How to Recognize a Scam Website
As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows them to operate from any part of the world with anonymity. The ability to spot online scams is an important skill to have as the virtual world is increasingly becoming a part of every facet of our lives. The below tips will help you identify the signs which can indicate that a website could be a scam.Common Sense: Too Good To Be TrueWhen looking for goods online, a great deal can be very enticing. A Gucci bag or a new iPhone for half the price? Who wouldn’t want to grab such a deal? Scammers know this too and try to take advantage of the fact.If an online deal looks too good to be true, think twice and double-check things. The easiest way to do this is to simply check out the same product at competing websites (that you trust). If the difference in prices is huge, it might be better to double-check the rest of the website.Check Out the Social Media LinksSocial media is a core part of ecommerce businesses these days and consumers often expect online shops to have a social media presence. Scammers know this and often insert logos of social media sites on their websites. Scratching beneath the surface often reveals this fu
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How Do I Get Money Back From a Scammer?
So the worst has come to pass - you realise you parted with your money too fast, and the site you used was a scam - what now? Well first of all, don’t despair!!If you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. Sadly, getting your money back from a scammer is not as simple as just asking.If you are indeed dealing with scammers, the procedure (and chance) of getting your money back varies depending on the payment method you used.PayPalDebit card/Credit cardBank transferWire transferGoogle PayBitcoinPayPalIf you used PayPal, you have a strong chance of getting your money back if you were scammed. On their website, you can file a dispute within 180 calendar days of your purchase.Conditions to file a dispute:The simplest situation is that you ordered from an online store and it has not arrived. In this case this is what PayPal states: "If your order never shows up and the seller can't provide proof of shipment or delivery, you'll get a full refund. It's that simple."The scammer has sent you a completely different item. For example, you ordered a PlayStation 4, but instead received only a Playstation controller.The condition of the item was misrepresented on the product page. This could be the
A legitimate check features the issuing bank's logo on the front. If there's no bank logo on a check you've received, it's likely to be a fake. If there is a logo, check it against the bank's logo on its website to ensure it's identical. The quality of the printing counts, too.
If you've paid for something you haven't received, you might be able to get your money back. Your card provider can ask the seller's bank to refund the money. This is known as the 'chargeback scheme'. If you paid by debit card, you can use chargeback however much you paid.
The Internet Crime Complaint Center, or IC3, is the Nation's central hub for reporting cyber crime. It is run by the FBI, the lead federal agency for investigating cyber crime.
Hopefully, whoever you send a check to will promptly destroy it once it has been deposited, but you'll have no guarantee. If they simply toss the check into the garbage without shredding it, it could be very easy for a criminal to dig it out and steal your account number, routing number and personal information.
If a bank credited your account after you deposited a fraudulent check, it might be able to reverse the funds once it discovers the fake. But if not, you may be liable for the loss. You should examine your deposit account agreement, your bank's policies, and your state laws.
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