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Fraud is a criminal offence. While some scammers will simply ask their target directly for money, others will be more subtle about what they want. They can trick you into parting with personal or business details that they can use to:.
Phishing is a type of scam, where the sender pretends to be a trustworthy organisation — like a bank or government agency — in an attempt to get you to provide them with personal information, like your internet banking details. Social media scams are where the scammer pretends to be someone you know and ask you for money. Invoice scams affect both businesses and individuals. Scammers send fake invoices requesting payment for goods or services that you didn't ask for or receive. PC tech support scams are where scammers call people at home pretending to be from a well-known tech company like Microsoft.
They often request remote access to your PC or device claiming they need to repair an issue or install a software update. They do this to try and gain access to your private and financial information.
Money scams are common online. They include 'get rich quick' schemes like the Nigerian prince scam, unexpected prizes, fake auctions and any other of scams intended to part people with their money — or with personal details that the scammer can use for their own gain.
Romance scams are where a scammer takes advantage of someone looking for a relationship online. Scammers will use dating sites and apps or social media to build a relationship with someone. They often use fake profiles to make it harder to track them down. How to get a credit report in NZ External Link.
Report scams and fraud. Phishing is a type of scam. The sender pretends to be a trustworthy organisation — like a bank or government agenc. Online identity theft is when someone gets personal information from another person, and uses it for their own gain.
The term 'unauthorised access' describes the act of directly — or indirectly — accessing information online without auth. They can trick you into parting with personal or business details that they can use to: get access to your finances steal your identity buy goods or services access your business networks or systems.
Common types of scam Phishing is a type of scam, where the sender pretends to be a trustworthy organisation — like a bank or government agency — in an attempt to get you to provide them with personal information, like your internet banking details. Turn on multifactor authentication for your online s. Consider using a password manager like KeePass to manage them. Be wary if a company you often deal with changes their payment details unexpectedly.
Always check your bank statements. Get a regular credit report to check that no s have been opened in your name without your knowledge. Try to remember that if something seems to be too good to be true, it probably is. If you gave out some personal or financial details: contact the service provider for your online s — like your bank or your provider. This will let you see if any s have been opened in your name.
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