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They request more and more money until the victim cottons on … How to avoid them: How they work: In 2012, a group of fraudsters posed as representatives of a legitimate Japanese finance company.
The group was using publicly available lists of shareholders to “cold call” investors.
Typically, scammers post an advertisement on a social media site that reads “click here for a 0 gift card”.
When users follow the link, they’re duped into handing over personal details in exchange for a non-existent voucher.
But more scammers are using social media sites to spread malware and phish for information.
How to avoid them: How they work: One online trading scam targets people selling items such as cars via auction.
How to avoid them: Phishing is one of the most common types of scam.
The name refers to the scammers “phishing” (fishing) for victims by sending official-looking emails.
How to avoid them: Scammers call from “Microsoft” or another “computer service company” and tell the recipient their computer has a virus or another serious issue.
What they are attempting to do is tricking the user into giving them remote access to the computer, which the scammer then uses to access personal information such as credit card numbers and bank logins.
Most of us are wise to the opening ploy of a scam letter.