In some cases you are put in charge of the “estate” and entrusted to divide up the money among family and friends. The money is usually coming from a distant relative you have never met.
This scam is initiated when someone calls unexpectedly to inform you that you are inheriting, been left, or are entitled to a large sum of money. You become liable to repay the negative balance. Once you send the money the fraud is complete, the check will bounce and the account will become negative. This is a scam! You are converting a fraudulent check into cash when you deposit the check into your account. After the deposit has been made, your first assignment is to visit your local Western Union or Money Gram location and send money. You’re asked to deposit a check into your bank immediately. The work offered is usually very basic, pays well and almost always requires the person to send, move or transact money for the “employer.” Secret Shopper Most of the Work from Home Scams involve finding a job online through sites like Craig’s List. Work From Home Scamsĭo you want to make hundreds or even thousands of dollars from home for doing practically nothing? If this is the overall message received when soliciting work, be cautious, it is probably fraud. Smishing is becoming an emerging and growing threat in the world of online security. SmishingĪ form of phishing, smishing is when someone tries to trick you into giving them your private information via a text or SMS message. They may also portray themselves as law enforcement or some other authority, allowing them to threaten actions if fines or other monies are not paid, or information is not given. They do this by “spoofing” or masking the real phone number they are calling from to one that is trusted.
In most Vishing scams fraudsters use trusted business or personal names to gain access to sensitive data. Vishing is a practice of using the telephone to gain access to personal and financial data. Once they have enough information or access to your systems, it becomes possible for them to conduct multiple types of crime. They also phish for access to your systems. They use this to Phish for more secure information such as your social security number, credit card number or usernames and passwords. In most of the scams, fraudsters have bits of information such as your name and date of birth. Cybercriminals are Phishing all the time, making hundreds if not thousands of attempts to Phish for information. Instead, forward the email to We will handle it from there.įishing and Phishing are not all that dissimilar you throw a line out and hope something bites. If you have received what appears to be a phishing email pretending to be from Idaho Central Credit Union, do not respond to the request.
other financial institutions, accountants, lenders, etc.). Contact any other creditors who deal with your money (i.e.If found, place a fraud alert on your credit report. Request a copy of your report to check for any suspicious activities, inquiries, or delinquencies. Contact one of the three major national credit bureaus: Equifax, Experian, and TransUnion.Check out some additional steps you can take to stay cyber safe: If you feel like you have been a victim of identity theft or have received any texts, calls, or emails from Idaho Central that appear to be suspicious, visit a branch or call us at 1-80.
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