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The scam originally targeted Japanese tourists due to the high price of honeymelon (cantaloupe) in Japan. The scammer may receive upwards of $100 for "compensation". [ 40 ] [ 41 ] The scam has also been called broken glasses scam or broken bottle scam where the scammer will pretend the mark broke a pair of expensive glasses or use a bottle of ...
The number on the gift card and store receipt will help you file a report with store and gift card company if you lose the gift card or if you need to report fraud.
The IRS recently released a notice to warn taxpayers about the scam. Here’s how it works: Someone will call a taxpayer and pose as the IRS, asking for gift cards from a variety of stores as ...
Prices start at about $750, and quickly escalate to $1,500 or $10,000 — or more — as the "Elite Wiki Writers" claim that extra work is needed, or requirements have been raised by Wikipedia. We estimate that the proceeds of this scam in 2023 were at least $500,000, and perhaps well over $1,000,000.
Slice was founded in 2010 by Ilir Sela and was originally called MyPizza. [7] [8] In July 2016, Slice closed on a $3 million Series A funding round. [9] [10] In May 2017, the company raised $15 million led by GGV Capital. [11] In 2020, Slice got more attention due to the COVID-19 pandemic forcing restaurants to shut down and focus on delivery ...
A federal grand jury in Lexington has charged a man in a gift card scam that could have cost unsuspecting buyers more than $1 million. The grand jury indicted Yongjian You, 41, Thursday on charges ...
Lacoste is using AI tech Vrai to detect counterfeit returns. Return fraud costs retailers billions, with billions lost globally. Amazon and other retailers face scams exploiting return policies ...
Sweepstakes must be carefully planned to comply with local laws and curtail forms of entrant fraud and abuse. Before home computers were popular, a common method of entry was a mailed, plain 3" × 5" index card with the entrant's name and address. Massive computer-printed entries resulted in a new requirement that entries must be "hand-printed".