The 4 Most Dangerous Scams To Look Out for in 2024

Published on February 23, 2024
Duration: 9:20

This video, presented by former CIA officer Jason Hanson, details four dangerous scams to watch out for in 2024. It covers the 'Ghost Dependent Scam' exploiting obituaries, 'SIM Swapping' for account takeover, 'Door to Door Scams' for fraud or home invasion casing, and 'Facebook Marketplace Scams' involving fake listings and deposits. Hanson emphasizes proactive personal security measures and reducing one's digital footprint to avoid becoming a target.

Quick Summary

Former CIA officer Jason Hanson warns about four dangerous scams in 2024: the 'Ghost Dependent Scam' using deceased children's SSNs, 'SIM Swapping' for account takeover, fraudulent 'Door to Door Scams', and 'Facebook Marketplace Scams' involving upfront payments. He advises proactive security measures like securing SSNs, using non-SMS 2FA, verifying door-to-door credentials, and meeting publicly for online purchases.

Chapters

  1. 00:081. Ghost Dependent Scam
  2. 01:222. SIM Swapping
  3. 03:42DeleteMe Service Mention
  4. 04:153. Door to Door Scam
  5. 06:104. Facebook Marketplace Scam

Frequently Asked Questions

What is the 'Ghost Dependent Scam' and how can I prevent it?

The 'Ghost Dependent Scam' uses obituaries of deceased children to steal their Social Security numbers for identity theft and fraudulent tax returns. To prevent this, contact the Social Security Administration immediately after a loved one passes to secure their number.

How does SIM swapping work and what are the risks?

SIM swapping involves scammers tricking phone providers into transferring your number to their SIM card. This allows them to intercept two-factor authentication codes, potentially giving them access to your bank accounts and other sensitive online information.

What are common door-to-door scams and how should I respond?

Door-to-door scammers may offer fraudulent services like roof repairs or case your home for burglaries. Always verify credentials, appear confident, use security cameras, and ask for multiple references to ensure legitimacy.

How can I avoid scams on Facebook Marketplace?

On Facebook Marketplace, never pay upfront for items, especially with promises of free delivery. Always meet in person in a public place, inspect the goods thoroughly, and only complete the transaction after you are satisfied.

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