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Security Alert: Top 10 Holiday Scams

November 24, 2015

As the new holiday cybercrime season rolls in, it's a good idea to look at the scams of last year, which will be recycled with a few small updates.

Here are the Top 10 scams to keep an eye out for this holiday season:

  1. Certain Black Friday Deals
    Black Friday and Cyber Monday are the busiest online shopping days and the bad guys are out to get rich with your money. Don't buy anything that seems too good to be true. 

  2. Complimentary Apple Watch
    Watch out for the too-good-to-be-true coupons that offer complimentary watches, phones, or tablets on sites all over the Internet. Don't fall for it. Make sure the offers are from a legitimate company. 

  3. Postal Deliveries
    Watch out for alerts via email or text that you just received a package from FedEx, UPS or the US Mail, and then asks you for some personal information. Don't enter anything. Think before you click!

  4. Fake Refunds
    There is a fake refund scam going on that could come from Amazon, a hotel, or a retail chain. It claims there was a "wrong transaction" and wants you to "click for refund" but instead, your device will be infected with malware. Think before you click!

  5. The Grinch E-Card Greetings
    Happy Holidays. Your email has an attachment that looks like an e-greeting card, pretty pictures and all. You think that this must be from a friend. Nope. Malicious e-cards are sent by the millions, and especially at the office, never open these things as they might infect your workstation. 

  6. The Fake Gift Card Trick
    Internet crooks promote a fake gift card through social media but what they really are after is your information, which they then sell to other cyber criminals who use it for identity theft. Here is an example: A Facebook scam offering a complimentary 1,000 dollar Best Buy gift card to the first 20,000 people who sign up for a Best Buy fan page, which is a malicious copy of the original. Think before you click!

  7. The Charity Tricksters
    The holidays are traditionally the time for giving. It's also the time that cyber criminals try to pry money out of people that mean well. But making donations to the wrong site could mean you are funding cybercrime or even terrorism. So, watch out for any communications from charities that ask for your contribution, (phone, email, text, and tweets) and make sure they are legit. It’s a good idea to contact the charity to make sure the request did in fact come from them. It is safest to only donate to charities you already know, and refuse all the rest. 

  8. The DM-Scam 
    You tweet about a holiday gift you are trying to find, and you get a direct message (DM) from another twitter user offering to sell you one. Stop - look - think, because this could very well be a sophisticated scam. If you do not know that person, be very careful before you continue and never pay up front. 

  9. The Extra Holiday-Money Fraud 
    People always need some extra money during this season, so cyber fraudsters are offering work-from-home scams. The most innocent of these make you fill out a form where you give out confidential information like your Social Security number which will get your identity stolen. The worst of them offer you work where you launder money from a cyberheist which can get you into major trouble. 

  10. The Evil Wi-Fi Twin
    If you bring your laptop/tablet/smartphone to the mall to scout for gifts and check if you get it cheaper somewhere online. But the bad guys are there too, shopping for your credit card number. They put out a Wi-Fi signal that looks just like a complimentary one you always use. Choose the wrong Wi-Fi and the hacker now sits in the middle and steals your credit card data while you buy online. When you use a Wi-Fi connection in a public place, it is better not to use your credit card.

For more security information and alerts please visit our Security Center.

Source: KnowBe4 Cyberheist News