They may also have some of your information to make the call sound more authentic.Social media: A fraudulent social media account impersonates a reputable company by using the company’s name and logo.
Using this genuine-looking email, the scammer is able to impersonate a title company employee and provide fraudulent wiring instructions to the customer, funneling the money directly into his own bank account. What you can do If you Imposter scams that may lead to tax fraud and identity theft increase during tax season.
These scams can take many forms, such as fake IRS tax notices, identity theft, and fraudulent phone calls. In one popular scheme, scammers posing as company executives use phishing emails to convince employees with access to sensitive W-2 information to send the scammer this data, including names, addresses, Social Security numbers, and more.
Scammers require you to pay a fee to receive the prize to avoid taxes or additional fees, or may even threaten to report you to the IRS or police if you do not make the requested payment.
You meet a romantic interest on an online dating site, social network, or chat room.
These accounts may link to fraudulent websites that request your sensitive information.
You receive a phone call, email, or letter stating you have won a lottery or sweepstakes.Email: Traditional phishing is usually a two-part scam involving email and may contain links to a fraudulent website that appears legitimate, but is actually a hoax designed to capture your personal or financial information.Text message: A phishing attempt via text message to a mobile device to convince recipients to share sensitive information through a reply or link to a fraudulent website.He will then create a fake email address that closely resembles the real thing, such as [email protected] access to the real email account, the scammer can observe the formatting of previous email exchanges and craft a phishing email that looks very authentic, down to the email signature and company logo.Tip: Keep in mind, you will be responsible for the full amount of the check and associated fees if the check bounces.