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The scammer will then sign on to online banking with your login information, which prompts the access code to be sent to your mobile device.If you provide him with the code, you may be giving him the keys to access your account and perform fraudulent transactions, such as sending money to the scammer.You receive a call or a letter asking for donations to a charitable organization.The "organization" may claim to benefit police, firefighters, veterans, military families, natural disaster victims, someone fighting an illness, or other recipient.Once you provide this access, the scammer may require payment for technical assistance, install malicious software, change settings to leave your computer vulnerable, and/or steal your financial information.
These scams can take many forms, such as fake IRS tax notices, identity theft, and fraudulent phone calls. In one popular scheme, scammers posing as company executives use phishing emails to convince employees with access to sensitive W-2 information to send the scammer this data, including names, addresses, Social Security numbers, and more.
If the check is found to be fraudulent, you will be responsible for the full amount of the check and associated fees.
You receive a telephone call or email from someone that appears to be legitimate because the scammer has some specific information about you, such as your name and details about your friends and family.
These accounts may link to fraudulent websites that request your sensitive information.
You receive a phone call, email, or letter stating you have won a lottery or sweepstakes.