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Showing posts with the label Banking E-mail Scams

Another... CASH APP E-mail Scam (Pictures below)

  Who is BonusHunter(dot).cc ??? Do you need a $13,000 payout? How to Avoid Cash App Email Scams and Protect Your Computer, ID and Money Cash App, a popular money transfer service, has seen a surge in usage in recent years. Unfortunately, with increased popularity comes a rise in scams targeting unsuspecting users. According to a report by the Federal Trade Commission (FTC), there were over 4.7 million reported fraud cases involving mobile money transfer apps in 2022, a staggering 128% increase from 2020. These scams come in various forms, but email phishing remains a prevalent threat. Phishing emails typically appear to be from Cash App itself, often with a sense of urgency or a tempting offer. Scammers may claim your account is compromised, a large sum of money awaits you, or there's an issue with your linked bank account. These emails will often contain a link that, when clicked, directs you to a fake Cash App login page designed to steal your credentials. Once scammers have y...

Banking Scams through E-mail. USAA Credit Union and Citizen's Bank (Updated)

  Don't Be Fooled: Understanding and Avoiding Banking Scams (Pictures at the end of the post. Details are highlighted in yellow.) Key points to this post: 1. Summary of how banking scams and fraud work and where they originate. 2. Pictures of some banking scams via email. 3. Resources to stay up to date with current email scams and fraud.  In today's digital world, where convenience reigns supreme, online banking has become the norm. However, with this increased ease of access comes an unfortunate reality: the rise of banking scams. These sophisticated attempts to steal your hard-earned money can target anyone, regardless of their age, location, or financial background. Understanding how these scams work is the first step towards safeguarding yourself. This blog post will equip you with the knowledge and tools to recognize and avoid these deceptive tactics. 5 Key Concepts to Understand Banking Scams Social Engineering: This is the core principle behind most banking scams. S...