Victims will receive smishing and phishing messages stating that they are eligible for a refund due to a variety of reasons, such as outages, goodwill, or account corrections. These messages include a link directing them to a realistic-looking Telecom company phishing page and will appear to offer a refund via Credit Card or Debit. If Debit is selected, the victim will be directed to a fake Interac e-Transfer page where they will proceed to select their bank.
Cyber criminals are impersonating governments, health authorities and other organizations to provide false information, steal information, sell fake medical products or tests and redirect to fake charity donations.
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Two fraudulent schemes have surfaced in South Africa. These involve solicitations to open a personal bank account at the Bank, which is not a commercial bank, as well as telephone messages left by perpetrators notifying potential victims that they have won money that can be redeemed at the World Bank.
Typically, the solicitations asked potential victims to provide personal information such as signatures or bank account information, and to pay certain advance fees, often described as "processing fees." In return, the potential victim was promised sums of money that the person soliciting the "fees" had no intention of paying. In some cases, those seeking the funds used the names of actual Bank staff members to sign the letters in order to bolster their credibility.
If you receive what seems to be an unusual money request from person(s) representing to be members of the World Bank Group, or have concerns as to the authenticity of the World Bank Group's actual involvement in a particular transaction, solicitation, notification, directive or request, do NOT respond to the request and do NOT send any money or provide any of your personal bank account details.
If you would like to verify whether any particular individual is a World Bank employee, please contact the World Bank's Human Resources Service Center at 202-473-2222 or hroperations@worldbank.org The HR Service Center provides employment verification for World Bank employees.
If you would like to verify whether a particular individual who claims to represent the World Bank is a World Bank employee, please contact the World Bank's Human Resources Service Center at 202-473-2222 or hroperations@worldbank.org. The HR Service Center provides employment verification for World Bank employees.
Official communication from the World Bank Group will always come from emails ending in @worldbankgroup.org, @worldbank.org, or @ifc.org. If you believe that you are a potential victim of a fraudulent job offer, please forward any related information you have received to ethics_helpline@worldbank.org.
There may be a Supplemental Nutrition Assistance Program (SNAP) Electronic Benefit Transfer (EBT) card scam asking people to signup for instant cash. This is not real. Any social media platform asking you to sign up to receive instant cash is fake. Do not click any links or give your information to anyone. If you are not sure, contact your local SNAP office.
Be aware of a scam using texting to obtain your personal information. The text might say you were chosen to receive food stamps or SNAP. If you do not know if a request for information about SNAP is real or not, contact your local SNAP office. Never share personal information with individuals or organizations that you do not know. Personal information includes your social security number, bank information, or SNAP electronic benefits transfer card or PIN number. If you think the text is a scam, do not reply at all. Just delete.
Please be aware that unscrupulous individuals may use COVID-19 as an opportunity to create a scam in order to steal your personal information. FNS has already received at least one report of a potential scam targeting Supplemental Nutrition Assistance Program (SNAP) participants. While many organizations are seeking to help communities respond to COVID-19, please be careful with any unknown individual or organization that requests your confidential information. Examples of confidential information include your social security number, bank information, or your SNAP EBT card or PIN number. If you are unsure if a request for information is legitimate, please contact your local SNAP office. If you do not know your local SNAP office, you can find your state's contact information at -directory. If you believe you are the victim of identity theft, contact your local police department regarding procedures for filing a report. You may also file a consumer complaint online with the Federal Trade Commission (FTC) at FTC is the federal agency responsible for protecting consumers from identity theft scams.
There have been reports of individuals placing ads on the internet offering to assist with SNAP applications. Sometimes these ads are even located on the side of legitimate articles. These ads will take you to another website where you may be asked to provide personal information, including credit card information. Do NOT provide this information. The scammer will make unauthorized purchases on your credit card and/or gain access to your bank accounts. If you see any ad on the internet offering SNAP application assistance, don't click it. It is a scam. Never provide any personal information, including credit card information on an unsecure website. SNAP employees or service providers will never ask you for credit card information. If it is not on your state agency application, they will not ask for it. ;f you have already fallen victim to this scam or a similar one, contact your credit card company immediately. You may also choose to file a police report. For more information on identity theft, please visit:
DEA personnel will never contact members of the public or medical practitioners to demand money or any other form of payment, will never request personal or sensitive information, and will only notify people of a legitimate investigation or legal action in person or by official letter. In fact, no legitimate federal law enforcement officer will demand cash or gift cards from a member of the public. You should only give money, gift cards, personally identifiable information, including bank account information, to someone you know.
Scammers are sending text messages with phoney fraud alerts stating there has been a request to withdraw or transfer a large amount of money from your bank account. These texts may appear legitimate and contain the name of a bank you do business with.
A sophisticated phone scam targeting taxpayers, including recent immigrants, has been making the rounds throughout the country. Callers make aggressive calls posing as IRS agents, using fake names and bogus IRS identification badge numbers in hopes of stealing taxpayer money or personal information. They may know a lot about their targets, and they usually alter the caller ID to make it look like the IRS is calling.
There has been a spike in cases over the past week involving automated calls from fraudsters pretending to be from your bank. It's crucial that people remain vigilant and question any phone calls out of the blue, even if they state there has been fraud on your account.
Fraudsters may already have some information about you, so don't take this as confirmation that their approach is genuine. Never give out any personal information if you are at all suspicious. Instead Take Five to stop and think, and then contact your bank directly on a number that you can trust such as the one on their official website.
Social media image alt text: Focus on hands of Woman in caf holding credit card and mobile phone next to Health First Colorado and Child Health Plan Plus logos with text reading: Scam alert! Beware of text and phone scams.
Who can place one: An extended fraud alert is only available to people who have had their identity stolen and completed an FTC identity theft report at IdentityTheft.gov or filed a police report.
What it does: Like a fraud alert, an extended fraud alert will make it harder for someone to open a new credit account in your name. A business must contact you before it issues new credit in your name.
When you place an extended fraud alert on your credit report, you can get a free copy of your credit report from each of the three credit bureaus twice within one year from when you place the alert, which means you could review your credit report six times in a year.
What it does: An active duty fraud alert will make it harder for someone to open a new credit account in your name. A business must verify your identity before it issues new credit in your name.
The most common types of scams will target you through fake emails, text messages, voice calls, letters or even someone who shows up at your front door unexpectedly. No matter which technique the scammer uses, you may be:
Booking your trip
Imagine showing up to your dream vacation home only to find out that you've been double booked - or that the place doesn't exist. Scammers can take over a rental or real estate listing by changing the email address or other contact information and then listing it on another site.
How to help protect yourself:Pressure to urgently send a security deposit or make a payment to hold the property before you've signed a lease is a red flag that the listing may not be legitimate.Use caution if you are pressured to send money immediately through wire or money transfer. Once the money is gone, there's almost no way to get it back.Do your research on the listing and the owners. Is the listing vague? Do the photos have watermarks? Does the rent amount sound too low? Remember: If it sounds too good to be true, it usually is.Entertainment
Use caution when planning your summer entertainment. Whether you plan to attend a festival, concert or sporting event, be aware of the scams. Scammers will make up events and fake tickets while trying to entice you to buy at low prices.
How to help protect yourself:
Be vigilant about sharing your account information especially if you are contacted unexpectedly via email or text. Use caution if asked to pay in unusual ways such as with gift cards.Do your research on who you are buying the tickets from to ensure they are legitimate.Remember if those tickets are cheap and they sound too good to be true, they most likely are!Travelling
Chances are when travelling this summer, you'll bring devices with you. Charging stations are another way that cyber criminals target travelers by installing malware onto devices to access online accounts or export data that can be sold to other bad actors. Following the tips below can help you avoid having your credentials stolen in the process.
How to help protect yourself:
Avoid using a public USB charging station. If you must use one, use a charging-only cable to prevent sending or receiving of dataBring your own portable charger or external battery and if you must plug in, use an AC power outlet, and bring your own chargers and USB cables with you.Disable remote and automatic connection to Wi-Fi and Bluetooth on your devices.Stay constantly aware of your surroundings - Don't leave your devices unattended; keep them on your person or in a secure location.When you reach your destination
Even when you've reached your destination use caution when using public or unsecured networks to avoid exposing your information. If you log into a fraudulent wi-fi bad actors can monitor online activity and capture credentials of banking or social accounts.
How to help protect yourself:
Disable remote and automatic connection to Wi-Fi and Bluetooth on your devices.Use caution if you are asked to set up an account with a password on the network. As many of us use the same email and password combination for several accounts, criminals hope the ones we input will give them access to our accounts on other sites.Keep personal information stored on mobile devices to a minimum. e24fc04721
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