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How Refund and Rebate Scams Work
News, Tips and General Safety Advice.
Scams Explained
How Refund and Rebate Scams Work
How the Scam Works
- You receive a message about a refund or rebate.
- You are asked to click a link or provide details.
- The scammer collects your personal or financial information.
Common Examples
- Tax refunds
- Energy rebates
- Overpayment claims
Why They Are Effective
People are more likely to trust messages that appear to offer money rather than request it.
How to Stay Safe
Be cautious of unexpected refunds
If you were not expecting it, verify first.
Do not click links in messages
Use official websites instead.
Never share sensitive details without verification
Understanding this scam helps you avoid giving away valuable information.
Donna Stevenson Senior Analyst
Donna Stevenson is a Senior Analyst at Prevento, specialising in the identification and assessment of fraudulent communications and impersonation tactics. With a background in financial services and risk analysis, Donna brings extensive experience in recognising patterns commonly used in scams, including phishing, social engineering, and payment diversion fraud.
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