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Since there is no limit to a scam artist’s potential, recognizing signs of common scams will serve you well. Here are examples of three of the most common scams out there today and how to block ...
Package redirection scam. A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide ...
Email fraud (or email scam) is intentional deception for either personal gain or to damage another individual using email as the vehicle. Almost as soon as email became widely used, it began to be used as a means to de fraud people, just as telephony and paper mail were used by previous generations. Email fraud can take the form of a confidence ...
Rent-sangla scam. A rent-sangla scam, also known as rent-tangay scam, is a confidence trick that began to be performed in the Philippines in early 2017. According to local reports, victims of a so-called rent- sangla (rent-mortgage) scam said they later found out that they had fallen victim to fraudulent promises of rental income when they ...
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