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Financial scams are an unfortunate reality of life for consumers. According to the Canadian Anti-Fraud Centre, Canadians reported $530.4 million (CND) in financial fraud losses in 2022, a 170.2% ...
A variation of this scam occurs in countries where insurance premiums are generally tied to a bonus–malus rating: the con artist will offer to avoid an insurance claim, settling instead for a cash compensation. Thus, the con artist is able to evade a professional damage assessment, and get an untraceable payment in exchange for sparing the ...
Insurance fraud refers to any intentional act committed to deceive or mislead an insurance company during the application or claims process, or the wrongful denial of a legitimate claim by an insurance company. It occurs when a claimant knowingly attempts to obtain a benefit or advantage they are not entitled to receive, or when an insurer ...
The 2004 investigation into the ShadowCrew forum also led to investigations of the online payment service E-gold that had been launched in 1996, one of the preferred money transfer systems of carders at the time. In December 2005 its owner Douglas Jackson's house and businesses were raided as a part of "Operation Goldwire".
Scammers are using AI-powered voice-cloning tools to prey on people. But experts say there's a simple way to protect you and your family.
Car insurance policies are only available to AAA members, and policies are underwritten by various AAA auto clubs. A fellow insurance company with Midwest origins, Allstate was founded in 1931 in ...
When this happens, it's very important to mark the email as spam, then our system will learn that messages from a specific sender aren't good and helps us make AOL Mail even better at recognizing future spam emails. Additionally, it will automatically ensure that future emails by the same sender are routed to the spam folder.