Examples of Scams. 1. Someone claims your transaction is guaranteed, that a buyer/seller is officially certified, OR that a third party of any kind will handle or provide protection for a payment: These claims are fraudulent, as transactions are between users only.
Aug 05, 2019 · Examples of fake documents used during online romance scams. Home and Apartment Rental Scams. If you don’t plan to use a real estate agent to look for a house or apartment, be on high alert for scammers. Avoid becoming a victim by understanding how they operate and what types of tactics they use. First, we’ll look at the various scams and then we’ll talk about how to avoid them. 1. Jan 29, 2020 · Here’s our list of over 70 common online scams to be aware of: Email-based scams. Email scams are a type of online fraud. While it’s true that a fraudulent offer can be contrived with almost any story, there are a few “tried and true” cons that seem to crop up repeatedly over time, such as advanced fee fraud, over payment fraud, and work from home scams, among others. Jul 23, 2020 · COVID-19 text scams may falsely advertise a cure or offer bogus tests. Learn more and see examples of scam texts. Robocall scams have focused on health and financial concerns connected to COVID-19. Learn more and listen to actual scam audio. Contact tracing scams are on the rise. Find out more about contact tracing and how to protect yourself.
Feb 25, 2020 · Scams that target teenagers abound, especially in their favorite habitat—the internet. Many scams take the form of ads and auctions, promising luxury goods for amazingly cheap prices—goods
Aug 21, 2018 · The scholarship forces applicants to learn about (and perhaps write about) a particular company, organization, or cause. Such scholarships are not necessarily scams, but you should enter them knowing that the scholarship isn't being awarded out of anyone's sense of altruism, but as part of a corporate or political strategy. Each year, millions of elderly Americans fall victim to some type of financial fraud or confidence scheme, including romance, lottery, and sweepstakes scams, to name a few.
Examples of Common Phone Scams. Any scam can happen over the phone. But here are some common angles phone scammers like to use: Imposter scams. A scammer pretends to be someone you trust — a government agency like the Social Security Administration or the IRS, a family member, a love interest, or someone claiming there’s a problem with your Malicious actors mine that data to identify potential marks for business email compromise attacks, including wire transfer and W-2 social engineering scams, as well as a number of other creative ruses. Here are some examples we've seen through KnowBe4's Phish Alert Button: