Newsletters - July 2020
Scams of the Month
We know you’re addicted to Netflix during COVID, but don’t fall for the fake email scam
“That email you received, asking you to update your billing information, is
bogus. The subject line is designed to make you panic, like ‘Account on hold—
invoice confirmation’ or ‘Update subscriptions payment—we have terminated
your account premium membership,’ and the body of the email includes the
chunky, red Netflix lettering. A similar warning might be sent via text.”
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American woman caught in a romance scam after being held by lover for more than a year
“The woman was eventually rescued after police received a tip-off about the
case from another Nigerian. The police said the arrest came after a similar case
where they rescued a 40-year-old Filipino woman held captive by her lover
whom she also met on Facebook. He had kept her for six months and
prevented her from returning to the Philippines, according to the police.”
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6 UC Riverside students victims of China ‘bail’ scam
“Six UC Riverside students have been victimized by a nationwide scam that
tricked them into sending at least $10,000 each to a phony Chinese
government official who claimed that the student needed to pay bail while under
investigation in China.”
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How Billion-Dollar Crypto Scams Lure Victims
"The use of prominent figures is indeed a growing tactic used by other
scammers to woo new investors. The recent Twitter donation scam used a
tactic known as trust trading to steal funds from unsuspecting individuals."
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MyChargeBack’s Tip of the Month
What Do Banks Call Chargebacks?
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