Social media allows anyone to share information with anyone else on the Internet. Scammers use that information as ammunition for a wide variety of scams. These include emails in which scammers pass for someone’s family, friends or co-workers.
Social media scams have also led to tax-related identity theft. The basic element of social media scams is convincing a potential victim to communicate with a close person they trust by email, text messages or social media messages.
By using personal information, a scammer can send an email to a potential victim and include a link to something of interest to the recipient that contains malware intended to commit more crimes. Scammers also infiltrate their victims’ emails and cell phones to pursue their friends and family with fake emails that appear to be real and text messages requesting, for example, small donations to fake charities that are attractive to victims.