Businesses get scammed by imposters, too. Whether an email system is hacked and the scammer takes control to send out the transfer request, or a scammer creates a fake account email with all the boss’ credentials, these emails appear as though they are coming from a legitimate source within the business. There are countless ways in which scammers can infiltrate business systems. Businesses can never be too cautious in protecting themselves and their customers from scams. In an effort to help businesses prevent scams from derailing operations, we produced the Avoiding the Business Imposter Email Scam videos and toolkit, which includes scam warnings and actual steps that businesses can take to verify funds transfer requests.
Tag: Slow down
Introducing: Family Imposter/Emergency Scam Prevention Videos
No matter what the scammers say when they initiate the family imposter/ emergency scam, it is sure to spike emotion. Scammers call, claiming to be one of your most cherished loved ones—your grandchild—and ignite fear that those you care about are in dire need. With emotions running high, how can you not engage with the call, stay on the line, and find out more? You are worried and feel helpless because all you have to validate this story is the phone in your hand and the fear of what if. Verification of the family imposter scam starts with the SLOW method, a scam response strategy I created specifically to pause and identify scams. It urges people to Slow Down, Log the Contact, make One Call to a primary contact to discuss the incident, and call an organization in your life Who Cares, such as the Consumer Assistance Program (CAP) at 1-800-649-2424.
Introducing: Romance Scam Prevention Videos
By Crystal Baldwin Anyone who has overheard the conversation of online streaming video game players on opposite sides of the globe knows that real and true friendships can form online between parties that have never met before. As shared in the following open letter, this is how scam prevention advocate Pat McCarty’s online relationship began just two years ago. … Continue reading Introducing: Romance Scam Prevention Videos
Imposter Scams: Take Steps to Verify. Video Scam Prevention Project
By Crystal Baldwin My fellow Consumer Assistance Program (CAP) colleagues and I have heard hundreds of personal stories from those who have experienced loss due to scams. The effects of scams are devastating and overwhelming. We understand where you are coming from when you reflect, “This just isn’t me,” after having sent thousands of dollars. We feel your confusion… Continue reading Imposter Scams: Take Steps to Verify. Video Scam Prevention Project
Grandchild Imposter “Grandparent” Scam in Vermont
No matter what the scammers say when they initiate the “Grandparent Scam,” the introduction is sure to spike emotion. That is what they hope. They call claiming to be one of your most cherished loved ones—your grandchild—and ignite fear that those you care about are in dire need. With emotions running high and deep, how can you not engage with the call, stay on the line, and find out more? You are worried and feel helpless because all you have to validate this story is the phone in your hand and the fear of what if. What if you do nothing and your grandchild really was in trouble?