By:
Yanna
November 17th, 2023
FRAUD AWARENESS SERIES what is a personalized scam? Personalized scams use artificial intelligence technology and personal data to craft highly targeted and convincing scams. Scammers will use details from social media, public records, and other sources to make their fraudulent schemes seem more legitimate.
By:
Yanna
November 17th, 2023
FRAUD AWARENESS SERIES what is a fake charity scam? Fake charity scams are a type of fraud where scammers set up bogus charities and solicit donations from well-meaning individuals. They often use deception to steal money from people who believe they're donating to legitimate causes.
By:
Yanna
November 17th, 2023
FRAUD AWARENESS SERIES what is a brushing scam? A brushing scam is a deceptive technique where third-party sellers on e-commerce platforms send unsolicited items to unsuspecting individuals. The primary aim of this scam is to boost the seller's ratings and create false positive customer reviews, subsequently increasing their sales.
By:
Yanna
November 17th, 2023
FRAUD AWARENESS SERIES what is a gift card scam? Gift card scams are a type of fraud where scammers manipulate victims into buying gift cards and sharing the card number and [tooltip1]. Once the scammer has these details, they quickly drain the funds from the card.
By:
Yanna
November 17th, 2023
FRAUD AWARENESS SERIES what is a package delivery scam? Package delivery scams often start with a fraudulent text message, email, or even a note left on your door. These messages typically alert you about a supposed missed delivery or a package that can't be delivered due to incorrect details or unpaid fees.
By:
Yanna
November 17th, 2023
FRAUD AWARENESS SERIES what is phishing? Phishing scams are a prevalent form of cybercrime that involve tricking individuals into divulging sensitive information like passwords, credit card numbers, or Social Security numbers. Cybercriminals achieve this by masquerading as reputable entities in what appears to be legitimate communication channels, such as emails or text messages.
By:
Yanna
November 17th, 2023
FRAUD AWARENESS SERIES what is an online shopping scam? Online shopping scams are fraudulent practices carried out by cybercriminals to deceive unsuspecting customers into paying for goods or services that don't exist, are counterfeit, or will never be delivered. As e-commerce continues to grow, so does the sophistication and prevalence of these scams, especially during high-traffic shopping seasons like the holidays!
By:
Yanna
November 7th, 2023
When you purchase a car, you might take out a loan to cover the cost. However, as soon as you hit the road, the value of your car starts to depreciate. Now, let's say your car gets stolen or is damaged beyond repair. You file a claim with your primary auto insurance provider, and they cover the car's current market value, which is the amount your car was worth right before the unfortunate incident.
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