6. Account deactivation text messages
Phishing is a popular scam that involves emails, calls or text messages with the purpose of obtaining financial information. Once you’re hooked, it can cost you thousands.
An increasingly popular tactic is the sending of text messages to mobile phone users, informing them that their bank account has been deactivated. Victims are then encouraged to call the number provided and provide their details for “confirmation.”
7. Health inspector visit
Even if you run the cleanest restaurant or shop in town, the visit of a health inspector can be a rather nervy experience.
No surprise, then, that several scammers have been reported for posing as health officials, citing fake complaints about your business. They will then visit your premises with the sole intention of gaining your details and ripping you off.
8. The fake Yellow Pages rep
Similar to the health inspector, the fake Yellow Pages rep will attempt to gain your confidence in return for your personal information.
Using Yellow Pages’ logo and a fake registration form, the scammers will try to sell you advertising space in the publication. If you hand your money over, you will never see them, or your ad, again.
9. Dodgy email receipts
An increasingly popular email scam is the lure of the download. An email will arrive seemingly from a large retailer, supplier or business associate, with a receipt attached.
Typically, this will be a zip file that will contain a virus, keystroke logger or malware when you download it. Don’t casually open such documents – check exactly who has sent the receipt and whether they are genuine.
10. The census con
Every time a census is announced, unscrupulous types will pose as government officials in order to get your personal data.
Remember that the census doesn’t require your bank details or any other sensitive information, so don’t be fooled.