NewsPoint
Feb 10, 2025
Be cautious when someone claims to represent an organization you know, like a bank or government agency. Verify their identity by contacting the organization directly using official contact details.
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Research names, phone numbers, or email addresses tied to suspicious requests or offers. Often, reports or reviews online can reveal fraudulent intentions and protect you from potential scams.
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Caller ID can be easily manipulated, so don't trust it fully. Scammers can disguise their numbers to look like a trusted source, so always verify information with a known contact.
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If someone asks for payment in exchange for future rewards or promises, be wary. Fraudsters often ask for upfront money for things like debt relief or job offers but vanish once paid.
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Certain payment methods, like wire transfers and gift cards, are hard to trace and often favored by scammers. Use credit cards for better fraud protection when possible.
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Discuss any suspicious offers or requests with someone you trust. A second opinion can provide clarity and may help detect red flags you might have missed.
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Automated robocalls are often fraudulent, pushing fake offers or scams. Avoid pressing any buttons; instead, hang up immediately to stay safe.
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Free trials can sometimes lead to unwanted charges if not canceled within a specific timeframe. Read the terms carefully before signing up to avoid recurring fees.
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If asked to deposit a check and send part of the money back, it’s likely a scam. The check might initially clear, but once it bounces, you could lose the money sent.
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Stay informed by signing up for free scam alerts from the Federal Trade Commission at ftc.gov/scams. Regular updates can help you stay aware of the latest fraud trends.
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