Wednesday, November 27, 2013

FBI Reminds Holiday Shoppers To Beware Of Online Scams

With holiday shopping in full swing and many of you out there looking online for the best deals possible, the FBI has issued a series of reminders to online shoppers to beware of scams and to use their common sense when making purchases, visiting websites and opening emails.

“ Scammers use many techniques to fool potential victims, including fraudulent auction sales, reshipping merchandise purchased with a stolen credit card, sale of fraudulent or stolen gift cards through auction sites at discounted prices, and phishing e-mails advertising brand name merchandise for bargain prices or e-mails promoting the sale of merchandise that ends up being a counterfeit product,” the FBI states.

Here are some tips the FBI has shared that you can use to avoid becoming a victim of cyber fraud:
  • Do not respond to unsolicited (spam) e-mail.
  • Do not click on links contained within an unsolicited e-mail.
  • Be cautious of e-mails claiming to contain pictures in attached files, as the files may contain viruses. Only open attachments from known senders. Always run a virus scan on attachment before opening.
  • Avoid filling out forms contained in e-mail messages that ask for personal information.
  • Always compare the link in the e-mail to the web address link you are directed to and determine if they match.
  • Log on directly to the official website for the business identified in the e-mail, instead of "linking" to it from an unsolicited e-mail. If the e-mail appears to be from your bank, credit card issuer, or other company you deal with frequently, your statements or official correspondence from the business will provide the proper contact information.
  • Contact the actual business that supposedly sent the e-mail to verify that the e-mail is genuine.
  • If you are requested to act quickly or there is an emergency, it may be a scam. Fraudsters create a sense of urgency to get you to act impulsively.
  • If you receive a request for personal information from a business or financial institution, always look up the main contact information for the requesting company on an independent source (phone book, trusted Internet directory, legitimate billing statement, etc.) and use that contact information to verify the legitimacy of the request.
  • Remember if it looks too good to be true, it probably is.
To receive the latest information about cyber scams, please go to the FBI website and sign up for e-mail alerts by clicking the envelope in the upper right corner of the page. If you have received a scam e-mail, please notify the IC3 by filing a complaint at

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