The victim is asked to email photographs of the gift cards, front and back. This way, the criminal can use them immediately, before the counterfeit check has a chance to bounce. 2. “You Can Never Be Too Rich or Too Thin” and Other Email Scams Some consumers are attracted to “get r...
Gift card scams Scammers are manipulating gift cards and tricking individuals into buying worthless cards. Gift card numbers/PINs are all that is needed to use a gift card’s balance. Scammers will steal numbers/PINs and put inaccurate numbers on the back of gift cards, scan gift card number...
These are just a few things to keep an eye out for. Scams can take many forms—and scammers are always evolving. Some fraudsters may even still be trying to use confusion about the pandemic throughCOVID-19 scams. How to avoid scams and protect yourself The following tips can help you pr...
As you might’ve guessed, a lot of these scams happen on freelancer sites such as Upwork, Fiverr, and Freelancer.com. They usually do have some safeguard measures to keep scammers from accessing the website, but there are cracks to slip through. There are plenty of shared account proposals...
Gift Card Amazon Scams Requiring you to pay for something with gift cards is a common scammer technique. Many of us have seen warnings that the IRS will never require payment in gift cards. Scammers request gift cards because it’s hard to trace. In Amazon scams, they try to convince peo...
Investment scams, such asthis one targeting senior citizens in Pennsylvaniaare on the rise. Financial fraud is one of the fastest growing forms of elder abuse, and costs Americans more than $2.6 billion per year. About 20% of Americans 65 or older have been victims of financial fraud. Senior...
Here are some common tax scams to avoid. Credit: Ian Moore / Mashable Tax season is an ideal season for scammers. People are stressed-out and intimidated by the prospect of filing taxes. As a result, they may be more vulnerable to deception, including scammers' efforts to obtain their ...
7. ATM Scams ATM skimmers can apply different methods in order to steal your card and relevant banking information. A common traevel scam is to connect a skimmer device attached to the mouth of an ATM. It will then secretly note the credit card and debit card information when customers slip...
7. Gift Card Scams There are a lot of ways people use gift cards as a potential way to scam you. Oftentimes, these are in phishing attempts and they're looking to get PIN information from you. They may also be wanting you to send them money via gift card and they'll "pay you b...
Ultimately, the goal of many financial scams is to either steal the victim's personal or banking information in order to gain access to their accounts, or to get the victim to wire money or purchase cryptocurrency or gift cards and send the funds to the fraudster. ...