FAQs
Being asked to pay money in order to receive a prize or get a job. Pressure to act immediately. Use of scare tactics, e.g. telling you a loved one is in danger, that your computer has been hacked or threatening arrest if you don't act now.
What are three red flags of a phishing scam? ›
Sense of urgency or threatening language. Unfamiliar or unusual senders or recipients. Spelling or grammar errors. Request for money or personal information.
How to identify a scammer with 8 red flags to watch out for? ›
8 Red Flags To Help Identify Scams
- 8 Red Flags To Help Identify Scams.
- Unsolicited phone calls should always be treated with caution. If you're in doubt, hang up. ...
- YOU'RE CONTACTED OUT OF THE BLUE.
- If it seems too good to be true, it probably is. ...
- IT SOUNDS TOO GOOD TO BE TRUE.
- Scammers know that fear works in their favor.
What are red flags of possible suspicious activity? ›
If a customer conducts unusual transactions, a certain level of suspicion should arise. This includes: Receiving and withdrawing large amounts of money on a regular basis without a clear economic purpose. Depositing unusually large amount of private funding, especially in cash.
What are smishing signs? ›
Suspicious phone numbers: Smishing messages often come from numbers that don't follow the typical 10-digit layout or use a series of the same number. Misspelled words or grammatical errors: Reputable businesses ensure their communications are free of typos and grammatical errors before sending them to customers.
What are three excuses a scammer uses? ›
Scammers often come up with various reasons, such as emergencies, medical expenses, or travel costs. Never send money to someone you've only met online.
What are genuine red flags? ›
Jennifer Klesman, a licensed clinical social worker and therapist in Chicago, defines a red flag as a behavior trait or value that shows your future incompatibility with a person. This can be anything from someone having a history of infidelity to conflicting lifestyles and beyond.
What are the 10 red flag symptoms? ›
Examples of red flag symptoms in the older adult include but are not limited to: fever, sudden unexplained weight loss, acute onset of severe pain, neural compression, loss of bowel or bladder function, jaw claudication, new headaches, bone pain in a patient with a history of malignancy or that awakens the patient from ...
What are red flag indicators? ›
Red flag indicators are warning signs indicating a suspicious act of money...
What is potential red flags? ›
A red flag refers to some warning signal that points to a potential threat, real or perceived—and which warrants further investigation. In investing, a red flag is a threat to a company's share price, which can appear on a company's financials, via headlines, or through social media.
Major warning signs in an email are: An unfamiliar greeting. Grammar errors and misspelled words. Email addresses and domain names that don't match.
What are the flags for email phishing? ›
Spelling mistakes, unusual phrases, bad grammar, and provocative content are all red flags. A scam request to install antivirus software may actually be a malicious program.
What are the red flags of voice phishing? ›
The tell-tale signs of a vishing scam are urgency and fear tactics, unsolicited requests for sensitive info, and poor call quality, to name a few. Recognizing a vishing scam is key to protecting your money and personal information. Here's a closer look at some red flags to watch out for.
What are the red flags for BEC phishing? ›
Threat actors often leverage email addresses that resemble reputable organizations but alter or omit a few letters and numbers. Lack of contact information in an email signature block, or generic greetings such as “Sir/Ma'am” or “Dear Valued Customer” are strong indicators of a phishing email.