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Catfishing is when a person uses false information and images to create a fake identity online with the intention to trick, harass, or scam another person. It often happens on social media or ...
In June 2021, the first successful civil claim relating to a catfishing scam in the common law world (Kirat Assi v. Simran Kaur Bhogal) was won in the United Kingdom. Assi, a British radio presenter discovered she was the victim of a nine-year catfishing campaign perpetrated by her younger cousin Bhogal, a former Barclays investment banker. The ...
Monetary loss in the United States rose from $211 million to $475 million from 2017 to 2019. The number of cases of reported romance scams rose from 15,372 to 19,473 in those two years. [17] [18] "The FTC estimated on average $2,500 was sent to romance scammers in 2020, more than ten times the median loss across all fraud types.
“Catfishing and Scam Awareness,” a recent report from peer-to-peer payment platform Zelle, found that significantly more consumers in Q3 2022 reported being the victim of a “catfish” or ...
In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]
Catfish scam artists probably did a little bit of research, via your online profiles, to find out about you. They may know your favorite movies, TV shows, bands and so on.
The difference is that in cases of fraud a plaintiff is entitled to any loss which flowed from the defendant's fraud, even if the loss could not have been foreseen: see Doyle v Olby (Ironmongers) Ltd [1969] 2 Q.B. 158 . In my judgment the wording of the subsection is clear: the person making the innocent misrepresentation shall be "so liable ...
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