Phishing Scams - Federal Trade Commission
5 days ago · Phishing Scams and How to Spot Them. Phishing is a type of online scam that targets consumers by sending them an e-mail that appears to be from a well-known source – an internet service provider, a bank, or a mortgage company, for example. It asks the consumer to provide personal identifying information. Then a scammer uses the information to ...
Phishing - Federal Trade Commission
Report it. Forward phishing emails to reportphishing@apwg.org (an address used by the Anti-Phishing Working Group, which includes ISPs, security vendors, financial institutions, and law enforcement agencies). Let the company or person that was impersonated know about the phishing scheme. And report it to the FTC at FTC.gov/Complaint.
Business Email Imposters | Federal Trade Commission
Report it. Report the scam to local law enforcement, the FBI’s Internet Complaint Crimes Center at IC3.gov, and the FTC at FTC.gov/Complaint. You can also forward phishing emails to reportphishing@apwg.org (an address used by the Anti-Phishing Working Group, which includes ISPs, security vendors, financial institutions, and law enforcement ...
Glossary of Scams and Legal Terms - Federal Trade Commission
Nov 12, 2024 · Phishing. A form of fraud in which a scam artist sends an email (or places a phone call) purporting to be from the recipient's bank, internet service provider, or other trusted source and asking for personal information such as credit card or bank account numbers, passwords, or Social Security numbers.
Phishing - Federal Trade Commission
Mar 14, 2022 · FTC Report Finds Some Small Business Web Hosting Services Could Leave Small Businesses at Risk of Facilitating Phishing Scams. Date. February 20, 2018. The Federal Trade Commission today released a staff report that examines 11 web-hosting services that market themselves to small businesses and finds that many do not provide by default certain ...
Scammers prefer gift cards, but not just any card will do
Dec 8, 2021 · Whatever the story, reports show that scammers don’t settle for just any card – they tell people the specific gift card brands to buy. In the first nine months of 2021, over twice as much money was reported lost on Target gift cards than any other brand. Google Play gift cards were next, followed by Apple, eBay, and Walmart cards.
Scams and Your Small Business: A Guide for Business
Scammers create a sense of urgency, intimidation, and fear. They want you to act before you have a chance to check out their claims. Don’t let anyone rush you to pay or to give sensitive business information. Scammers ask you to pay in specific ways. They often demand payment through wire transfers, cryptocurrency, or gift cards.
Romance scammers’ favorite lies exposed - Federal Trade …
Romance scammers’ favorite lies exposed. Romance scammers tell all sorts of lies to steal your heart and money, and reports to the FTC show those lies are working. Last year’s romance scam numbers looked a lot like 2021 all over again, and it’s not a pretty picture. In 2022, nearly 70,000 people reported a romance scam, and reported ...
Social media a gold mine for scammers in 2021
Jan 25, 2022 · More than 95,000 people reported about $770 million in losses to fraud initiated on social media platforms in 2021. [3] Those losses account for about 25% of all reported losses to fraud in 2021 and represent a stunning eighteenfold increase over 2017 reported losses. Reports are up for every age group, but people 18 to 39 were more than twice ...
IYKYK: The top text scams of 2022 | Federal Trade Commission
Jun 8, 2023 · This excludes reports categorized as unspecified. [6] The number of fraud reports about text messages claiming to be from banks by year are as follows: 1,355 (2019), 2,231 (2020), 13,677 (2021), 25,725 (2022). The top companies identified in 2022 reports about bank impersonation text scams were Bank of America (14%), Wells Fargo (12%), Chase ...