Then, they’ll ask you to refund the difference either through an online payment or wire transfer. A scammer will pose as a buyer and send you a check, money order, or proof of payment (from an online payment processor) for more than the purchase price. Overpayment scams target online vendors and sellers. The ten most common scams for stealing your account information and money are: 1. The 10 Most Common Types of Bank Scamsīank scammers have come up with some truly nefarious ways to get access to your accounts and steal your money. The more you understand how they try to pull off bank scams, the more secure your account information and money will be. The good news is that in most cases, you’re in control of what bank scammers can steal. With just your email address, we can see if your financial information, credit cards, or other account info is available to hackers and scammers. Pro tip: Check to see if your account information is available on the Dark Web using Aura’s Dark Web scanner.
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