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The fraud is similar to a romance scam in that it uses psychological manipulation to ensnare vulnerable victims. CBS News has agreed not to use Ruth's last name to protect her privacy.
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
If you're interested in well-written and well-researched books about business scams and scandals, these books tell you everything you need to know.
International scam artists defraud Americans out of more than $1 billion every year, according to the Federal Trade Commission (FTC). The FTC warns that global con artists are adept at reaching ...
419 is a novel by Canadian writer Will Ferguson.Published by Penguin Canada in 2012, the novel was the winner of the 2012 Scotiabank Giller Prize. [1]Titled for the section of the Nigerian Criminal Code that deals with fraud, the events of the novel are set in motion by Henry Curtis, a retired school teacher in Calgary, Alberta, who dies in a car accident after becoming embroiled in an advance ...
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
The Maria Duval scam is one of the most successful mail scams in history, having defrauded millions of people out of at least $200 million over twenty years. Targeting sick and elderly people through a combination of personalized letters and personal information databases, it has been shut down in the United States in 2016, but is still ongoing in many countries.
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.