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How to Recognize Common Scams


Common Scams | Office of the Attorney General

We're always tracking consumer scams. Here's a list of some common types—and how you can spot, avoid, and report them. · Advance Fee Scams · Tech Support Scams.

What are some common types of scams?

Common types of fraud and scams · Blackmail scams · Charity scams · Debt collection scams · Debt settlement and debt relief scams · FDIC logo misuse.

How To Avoid a Scam | Consumer Advice

Four Signs That It's a Scam · 1. Scammers PRETEND to be from an organization you know. · 2. Scammers say there's a PROBLEM or a PRIZE. · 3. Scammers PRESSURE you ...

How to Spot a Scam - Minnesota Attorney General

Scam artists aim fake invoices, phony debt collection notices, and spam emails at unsuspecting consumers hoping they will pay before checking their records.

How to Recognize Common Scams & Cyber Threats - Wells Fargo

Scammers may pose as familiar companies or contacts and demand quick payment. Watch for online payment scams.

How To Recognize and Avoid Phishing Scams | Consumer Advice

How To Recognize Phishing · say they've noticed some suspicious activity or log-in attempts — they haven't · claim there's a problem with your account or your ...

How to Recognize and Avoid a Scam | Rancho Palos Verdes, CA

A good rule of thumb is to ask what the information is needed for, and if you can opt-out from providing that information. Common Scams. Here are some examples ...

Help to spot and avoid scams - Scamwatch

Common signs of a scam · It's an amazing opportunity to make or save money · Someone you haven't met needs your help – and money · The message contains links or ...

What are some classic warning signs of possible fraud and scams?

Claiming to be from the government, a bank, a business, or a family member, and asking you to pay money. · Asking you to pay money or taxes ...

How to Recognize an Online Scammer - McAfee

5 tips to help you recognize an online scam · 1. They say you've won a huge prize · 2. They want you to pay in a certain way · 3. They say it's an emergency · 4.

Common Frauds and Scams - FBI

Common scams include advance fee schemes, Nigerian letter or 419 schemes, Ponzi schemes, pyramid schemes, and telemarketing fraud schemes.

Six Signs It Is A Scam - Oregon Department of Justice

Above all, use this simple mantra to help you detect and avoid scams. It's always better to be cautious than to be a victim. Scammers Contact. You “Out Of The ...

Scams and fraud | USAGov

Scams and fraud · Where to report a scam. Have you experienced a scam and want to report it? · Identity theft. Learn what identity theft is, its warning signs, ...

Avoiding Scams and Scammers - FDIC

Impostor scams are when a scammer pretends to be someone you know or trust to convince you to send them money. They may even claim they are with the FDIC or ...

How to Spot and Report Phone Scams | Office of the Attorney General

How to Spot a Phone Scam · A claim that you have been specially selected · Use of high-pressure sales tactics and “limited-time” offers · Reluctance to answer ...

How To Tell if Someone Is Scamming You Online (Examples) - Aura

Contacts you unexpectedly. One of the easiest ways to spot a scammer is if they contact you first. If you receive any message, phone call, or email from someone ...

How to Spot a Scam - YouTube

How to Spot a Scam ; 10 Common Internet Scams and How To Avoid Them. macmostvideo · 190K views ; Expert Explains How To Prevent Cell Phone SIM Card ...

The Latest Scams You Need to Be Aware of in 2024 - Experian

3. Phone Scams · Robocalls: Robocalls have people's phones ringing nonstop with increasingly natural-sounding recorded voices. · Impersonators: ...

How to spot a scam email, text message or call - NCSC.GOV.UK

How to spot scam messages or calls ... Scammers try to quickly gain your trust. They aim to pressure you into acting without thinking. If a message or call makes ...

What are common scams and how do I spot them? | PayPal US

Overpayment scam · A customer sends a PayPal payment that is more than the purchase price of the order and then asks you to wire them the difference. · This ...