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The popularity of genealogy, encouraged by the increasing use of the Internet is encouraging a number of people to mass-market what authorities regard as "scam genealogical books" which are sometimes promoted by affiliated websites. They tend to contain a general introduction, a section about the origin of surnames in general, a section about ...
The scam then becomes an advance-fee fraud or a check fraud. A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non ...
The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...
About Category:Genealogical fraud and related categories: This category's scope contains articles about Fraud, which may be a contentious label. Pages in category "Genealogical fraud" The following 10 pages are in this category, out of 10 total.
A seller pays someone a small amount to place a fake order, or just uses another person's information to place an order themselves. [5] Because a shipment usually has to take place for an order to be considered valid by the e-commerce site, the seller will frequently ship an empty box or some cheap item.
Free money always comes at a cost. Many are now learning this the hard way, as scammers are increasingly trying to trick potential victims with offers of fraudulent government grants. Consider: 5 ...
For those who prey on vulnerable seniors by acting as their guardians and using them for their money, a new bill was has been proposed that would make the fraud a lot harder to execute. See: Your...
Friendly fraud, also known as chargeback fraud occurs when a consumer makes an online shopping purchase with their own credit card, ...