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Recognizing Fraud
You are the first and best layer of defense in combating online fraud. Learning to properly detect and avoid online scams is the ultimate protection against fraud. Read on for tips to help you spot potential scams.
Online fraud typically takes the form of fraudulent e-mails and Web sites. These forged means of communication often use corporate logos, colors and legal disclaimers to make them appear authentic.
Fraudulent E-Mails
Fraudulent e-mails are the most common avenue of online scams. A "spoofed" e-mail is one that purports to be from a reputable source in an attempt to trick you into divulging personal or account information, sending payment, or otherwise taking an action that will result in fraud. These attacks are common because they are low-tech and can be easily deployed on a massive scale. Even though the warning signs are there, "phishing" and scam e-mails continue to fool people.
Spoofed Web sites
Spoofed Web sites, like phishing e-mails, pretend to represent a reputable source, such as FedEx, when in reality they are operated by criminals attempting to commit theft. Spoofed Web sites are often used in conjunction with phishing e-mails. Spoof Web sites allow scammers to collect user-names, passwords, Social Security numbers, credit card details and more. Many spoofed sites even allow users to log in, giving them a false sense of security.
Dealing with Fraud
If you have received a fraudulent e-mail that claims to be from FedEx, you can report it by forwarding it to abuse@fedex.com. If the fraudulent e-mail resulted in financial loss you should contact your banking institution immediately through the appropriate channels. In addition, consider contacting the IC3 or your state Attorney General's office.
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Recognizing Fraud
You are the first and best layer of defense in combating online fraud. Learning to properly detect and avoid online scams is the ultimate protection against fraud. Read on for tips to help you spot potential scams.
Online fraud typically takes the form of fraudulent e-mails and Web sites. These forged means of communication often use corporate logos, colors and legal disclaimers to make them appear authentic.
Fraudulent E-Mails
Fraudulent e-mails are the most common avenue of online scams. A "spoofed" e-mail is one that purports to be from a reputable source in an attempt to trick you into divulging personal or account information, sending payment, or otherwise taking an action that will result in fraud. These attacks are common because they are low-tech and can be easily deployed on a massive scale. Even though the warning signs are there, "phishing" and scam e-mails continue to fool people.
Spoofed Web sites
Spoofed Web sites, like phishing e-mails, pretend to represent a reputable source, such as FedEx, when in reality they are operated by criminals attempting to commit theft. Spoofed Web sites are often used in conjunction with phishing e-mails. Spoof Web sites allow scammers to collect user-names, passwords, Social Security numbers, credit card details and more. Many spoofed sites even allow users to log in, giving them a false sense of security.
Dealing with Fraud
If you have received a fraudulent e-mail that claims to be from FedEx, you can report it by forwarding it to abuse@fedex.com. If the fraudulent e-mail resulted in financial loss you should contact your banking institution immediately through the appropriate channels. In addition, consider contacting the IC3 or your state Attorney General's office.
Read More...
