Key Rule

  1. Take a deep breath and don’t give up any personal info
    • Allows you to properly read what is written. ​
    • Scams are becoming more elaborate, often using company names and bots. ​
  2. Be cautious online, especially if you’re dealing with personal issues
    • Scammers target individuals who appear emotionally vulnerable. ​

How Do Scams Work? ​

Panic: Inducing Urgency ​

  • Scammers create a sense of urgency by making threats. ​
  • Anyone can pretend to be part of an agency. ​ Always contact the actual representatives for verification. ​
  • Don’t fear losing anything; fear drives compliance with their requests. ​

Pressure: Adding Details ​

  • Scammers provide additional details to make the situation seem real. ​
  • Their goal is to quickly obtain your money and information. ​

Requests: Aggressive Demands ​

  • Genuine representatives are rarely aggressive. ​
  • Aggression is a red flag indicating suspicious behavior. ​

Prevention Tips

Browsing Protection

  1. Use an ad blocker
    • Blocks spam and scam sites automatically. ​
  2. Enable enhanced browser protection
    • Strengthens security while browsing. ​
  3. Silence unknown callers on your phone
    • Sends unknown numbers directly to voicemail, reducing spam calls. ​

General Tips

  1. Save sensitive pictures on a flash drive and delete them from devices
    • Prevents personal info leaks in case of hacking. ​
    • Especially important for work-related images. ​
  2. Remove sensitive photos from social media
    • Avoid sharing personal info like license plates, locations, etc. ​
  3. Use separate emails for different purposes
    • Separate primary email from entertainment to minimize hacking impact.
  4. Store passwords securely
    • Use a notebook, flash drive, and password manager for safe storage. ​

What to Do After a Scam Occurs? ​

Immediate Steps

  1. Contact your bank and credit agencies
    • Cancel cards, freeze credit, and set up a one-year alert. ​
    • Prevent scammers from accessing your accounts. ​
  2. Change all passwords
    • Log out of unrecognized devices to block unauthorized access. ​
  3. Report the crime to your local police station
    • Obtain a police report for ID theft or fraud as a paper record. ​
    • If the station is closed, proceed with other steps first. ​
  4. Create new emails for personal, hobbies, and other activities
    • Separating emails limits damage if one is compromised. ​
  5. Request credit reports from credit agencies
    • Check for unauthorized accounts created under your name. ​
    • Use a new email to create accounts with credit agencies if needed. ​

Longer-Term Steps

  1. Create stronger passwords
    • Write them down in a notebook and store it safely. ​
  2. Analyze the scam and make long-term changes
    • Use these guidelines to prevent future incidents. ​
  3. Get a jurat letter
    • A verification under oath document detailing the scam.
    • Useful for disputing fraudulent activity tied to your accounts. ​

Resources

  • Recommended YouTube Channels: Fraud Squad, ThioJoe, Scammer Payback ​
    • These channels provide useful tips and insights about scams. ​