recovery scam
Posted: Thu Jan 09, 2025 10:45 am
A recovery scam is a type of fraud where a victim is contacted and offered to help recover stolen money in exchange for an upfront fee. Recovery scams are a type of advance-fee fraud, where the victim is promised a larger sum of money in return for an initial payment.
Here are some tips to help you avoid recovery scams:
Here are some tips to help you avoid recovery scams:
- Be wary of unsolicited contact
Don't trust anyone who contacts you out of the blue, especially if they offer to help you get your money back. - Be skeptical of promises
Genuine agencies will not ask for fees to recover lost money. - Check the contact details
Genuine government or law enforcement agencies and law firms do not use webmail. - Research the company
If the company claims to be registered, you can look it up on the Companies Register. You can also check for a physical address or call the phone number listed on their website. - Contact your bank
If you've given scammers your bank account details, contact your bank immediately.