Study warns of increase in online scams while on vacation

A new study of SocialCatfish.com predicts that online shopping scams will increase this holiday season.

The website ranked West Virginia 49th most at-risk states, losing “”$ 4 million to fraudsters last year, when a record $ 4.2 billion was stolen nationwide. “

The study used data from the FTC and the FBI’s IC3 through 2020.

Common scams include: fake websites, Instagram giveaways, and secret Santa Claus.

As online shopping is the most common scam reported to the FTC in West Virginia regarding the pandemic, there has been an increase in this type of scam.

Here are some tips to avoid getting ripped off during the next holiday season.

1. MISSING PACKAGE SCAM: Capitalizing on the inevitable supply chain delays, scammers masquerade as FedEx and send an email with a link to track your package. When clicked, these malicious links steal your personal and financial information. They can also text, leave voice messages, or place a “missed delivery” label on your front door.

How to avoid: Never click on a link or call back a number from an unexpected delivery notice. Always contact the business directly using a verified number or website.

2. FATHER CHRISTMAS SECRET ON SOCIAL MEDIA: A pyramid scheme called “Secret Sister” is circulating on Facebook. Scammers recruit “sisters” with the promise that if they buy a $ 10 gift for another member, they will receive 36 gifts in return. One version of this scam involves exchanging bottles of wine.

How to avoid: Do not respond to the “Secret Sister” communication or make an exchange “for the good of the fellowship”.

3. FALSE RETAILERS AND WEBSITES: Look for fake websites that advertise huge sales on popular gift ideas that are out of stock everywhere else due to supply chain issues. Fake sites have a domain name with an unnecessary letter or number, grammatical errors, and limited contact information.

How to avoid: Research the company and read customer reviews before you buy. Google their name with the word “scam” to see if anything shows up.

4. HOLIDAY CHARITY GIFT SCAM: In addition to traditional donations, people can donate to charity on someone’s behalf. This increased during COVID-19 and is increasing every year during donation season. Scammers pose as a bogus charity to solicit fraudulent donations. Often times, they choose a name that sounds close to a well-known charity.

How to avoid: Search the charity in a public database such as BBB Wise Giving Alliance and Charity browser.

5. INSTAGRAM FAKE GIFTS: During the holidays, brands and influencers offer free product giveaways. Scammers use a technique called “like-farming,” where they ask you to like or comment on their post for a chance to win a holiday prize. They include malicious links and steal your personal information.

How to avoid: Look for the blue check mark that social media platforms use to verify an actual page from copiers. Monitor typos and accounts with limited content.