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In mineral exploration, salting is the fraudulent practice of adding valuable metals and gemstones, particularly gold or diamond, to ore samples from a mine to inflate the apparent value of the deposit.
All investments carry some degree of risk, but there's a distinct line between a risky investment and a downright scam. Unfortunately, scams are prevalent. According to data from the Federal Trade...
The gem scam is a confidence trick performed usually against tourists. The most known version occurs in Bangkok, Thailand as well as other cities in the country. It is one of the most pervasive scams in Thailand. Most of the shops are gold or jewelry shops. The marks tend to be tourists from outside Thailand. It has been alleged that this scam ...
A Nebraska couple was recently scammed out of $115,000 in a “very unusual” and “scary” fraud scheme, investigators say. A couple — ages 71 and 68 — were at their home in Lancaster ...
INVESTMENT COACHING. In this scam, the fraudster will tell you their “patented,” “tested,” or “proven” strategy will let you make money investing in stocks, bonds, foreign currency, or ...
In early 2019, in the Kapa investment scam, the Philippine government shut down Kapa-Community Ministry International and its self-declared pastor, Joel Apolinario. [citation needed] In January 2020, the SEC filed a federal case against a Californian couple, Jeff and Paulette Carpoff, charging them of organizing a $910 million Ponzi scheme.
• 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.
The Better Business Bureau has compiled its naughty list of the top 12 scams that take advantage of shoppers during the holiday season.
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