Four scams that could hurt our pockets at the end of the New Year holidays

In the last part of the year and on the eve of the celebration, hundreds of people become easy prey for gangs of scammers who, using fraudulent gifts or false donations, end up depriving them of large sums of money.

Therefore, it is necessary that they know at least four possible scams that they can be exposed to if they do not pay attention.

Doubtful parcel delivery

During the New Year holidays, people are used to sending gifts to their loved ones through instant messengers, so often a call or text message arrives notifying them that there was a delivery problem due to the lack of certain personal data. this package.

Here, the trick is to get as much information as possible about a person in order to empty their credit card or even steal their identity.

When faced with such a scam, it is best to consider in detail who the sender of the package is, and in case of ignorance or finding any inconsistency, it is better not to pay attention to it, as minor damages can be paid for the costs of the alleged “delivery fee”. ”receive a package that, of course, will never arrive.

charity scam

Posing as someone who works for a legitimate charity, scammers often communicate via phone, email, or text messages.
The purpose of making contact is to try to access people’s emotions and ask them for money, theoretically meant for a noble cause.

In this sense, one should ideally consult on the Internet or with the support of a family member or friend to find out if there really is a need for the requested donation, but, first of all, to find out if the organization requesting it is really real.

Gift exchange on social networks

Cybersecurity experts warn that gift exchanges promoted on social media are in fact often a pyramid scheme, and if a person agrees to participate, they will likely end up feeling disappointed as they will never actually receive anything. in return, and this, at best, will hurt your pocket.

fake gift cards

Fraudsters often steal gift cards and use the information to make it look like they’re not, before selling them for less than their real value.

They are generally supported by sending a supposedly purchase line purchased from a legitimate official website, and people interested in purchasing a gift card at a bargain price fall for gimmicks with very unpleasant results as they end up buying only a headache.

Author: Evaristo Lara
Source: La Opinion

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