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He sent Colleen his fake credentials and she received what looked like an official FTC letter stating that her Social Security number was associated with fraud and her bank account could be ...
A triangle scam is a type of fraud that involves three parties: the scammer, the unsuspecting buyer, and an innocent third-party seller. The scam typically unfolds as follows:
Green Mirage scammers have impersonated more than 400 mortgage institutions and caused hundreds of thousands of dollars of losses to deceived homeowners, many of whom only learn of the fraud when ...
Back in April, AARP reviewed popular scams for 2022 and noted a Federal Trade Commission (FTC) report claiming that one-third of all business-imposter fraud complaints involve someone purporting ...
The post Amazon Scams to Avoid at All Costs appeared first on Reader's Digest. Skip to main content. 24/7 Help. For premium support please call: 800-290-4726 more ways to reach ...
A straw borrower is a United States term for an individual whose name, social security number, and credit history are used to hide the identity of the organizers of a for-profit mortgage fraud scheme. Straw buyers are also used in order to obtain a residential mortgage for a person who would not qualify for the loan, frequently a family member ...
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 ...
The case, filed in the U.S. state of Washington, alleges that Amazon took part in a number of anti-competitive practices. [6] The FTC and states allege Amazon's anticompetitive conduct occurs in two markets—the online superstore market that serves shoppers and the market for online marketplace services purchased by sellers. [7]