Bank impersonation scams rely on social engineering, where criminals manipulate their victims into trusting them. By pretending to be a trusted financial institution, fraudsters convince targets to share sensitive information, approve transfers, and unknowingly empty their bank accounts. Closely linked to ...
Impersonation of Bank Employee or Law Enforcement Typically, the scam takes place when the victim receives a phone call from a fraudster posing as an employee of the fraud department at a bank. When impersonating a bank employee, the fraudster's goal is often to convince the victim to disclo...
What Is Google Chat? How Do Google Chat Scams Work? Google Chat — formerly “Google Hangouts” — is a messaging app that allows users to send files and collaborate on projects. While Google Chat is an effective tool for businesses, it’s also popular with scammers. ...
Know how job scams work Job scams are a type ofimpersonation scam. Scammers tend to use the name of an employee from a large company and craft a job posting that matches similar positions. An initial red flag is that scammers usually try to make the job very appealing, Velasquez sa...
Schemes that involve transferring your cryptocurrency directly to a scammer, prompted by impersonation,fraudulent investmentor business opportunities, or other malicious means. Social Engineering Fraud For social engineering scams, the perpetrators use psychological manipulation and deceit to gain control of ...
What can scammers do with remote access to your device? 1. Data mining 2. Gaining access to online accounts 3. Spying and keylogging 4. Installing malicious software 5. Extortion and blackmail 6. Impersonation and further scams What to do if you have given remote access to a scammer?
How do I spot them? Don’t trust unsolicited calls or pop-ups claiming your device has issues and asking for access. Remember that authentic tech support won’t ask you to install remote access apps or demand control of your device. Impersonation scams What they are: scammers pretend to be...
Do not fall for these scams. These organizations will never ask you for sensitive personal details or private banking details. And, the chances of them asking you to download an app or software onto your computer is also incredibly low. So, if you receive an email or message like this, es...
How do NFTs work? NFTs are layered on top of a blockchain – a ledger of transactions stored over multiple computer systems – and point to a web link, such as an image file. Usually, NFTs are held on the Ethereum blockchain, though other blockchains support them as well. ...
Confirm the caller’s identity. Most scams involve impersonation, but AI scam calls make it easier to get deceived. A life-like sound of your loved one combined with a sense of urgency can get you to act carelessly, so double-check that the caller is who they claim to be. ...