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"While this smishing scam is happening across the nation, our Cyber Fraud Enforcement Unit worked closely with FDLE to shut down 10 fraudulent sites designed to mimic the official SunPass website ...
If an illegal entity thrives by selling and/or facilitating the sale of illicit drugs, for example, it is at constant risk of being shut down by the authorities, whereas if the operators perform an exit scam, there are much better prospects for the perpetrators to both keep their profits and avoid eventual prosecution. [citation needed]
The locksmith scam is a scam involving fake business listings for cheap locksmith services that, once called out, overcharge the customer. The scam targets people who call a locksmith out of desperation, usually because of being locked out of their car or premises.
A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...
QNet was founded in 1998 in Hong Kong by businessmen Vijay Eswaran and Joseph Bismark. [10] [11] Though born and brought up in Malaysia, Eswaran undertook his higher education in the United Kingdom where he learned how multi-level marketing schemes work.
Tie Rack Ltd was a British-based tie retailer that sold scarves, cufflinks, and many other items of clothing. The stores were often small due to the nature of the product, and as such, were found in airports, railway stations, and shopping centres across the world. Tie Rack Ltd was founded in August 1981 by Roy Bishko.
Tire Rack is a privately owned customer-direct tire, wheels, car accessories distributor company headquartered in South Bend, Indiana. In 2021 it was acquired by Discount Tire and continues to operate as a separate business and brand name.
Wheeler Technology went into bankruptcy and the assets were bought by Express Design Incorporated (EDI) of Redmond, Oregon. Kits that were under construction were completed by EDI and they continued with kit production. A six-seat variant was produced by EDI as the Loadmaster 3200. EDI closed its doors and disconnected telephone lines after it ...