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Two suspects are being sought after they allegedly used large counterfeit bills in Gwinnett County, Georgia last month. Authorities say a man and a woman used the movie prop money to buy expensive ...
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
A number of Georgia drivers have been targeted by a scam involving fake text messages about ... alert and recognize whether or not it is legit or ... the bank and credit card company. This can ...
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
The catch is that the second caller is often as phony as the first and may even work for the company that took their money in the first place. If they pay the recovery fee, they have been double-scammed. Some local government agencies and consumer organizations really do provide help to consumers who have lost money to fraudulent promoters.
Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...
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Review Fraud – Alex Copola Podgor, Ellen S. Criminal Fraud, (1999) Vol, 48, No. 4 American Law Review 1. The Nature, Extent and Economic Impact of Fraud in the UK. February, 2007. The Fraudsters – How Con Artists Steal Your Money. ISBN 978-1-903582-82-4 by Eamon Dillon, published September 2008 by Merlin Publishing; Zhang, Yingyu.