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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 ...
Similarly to a traditional Carnival celebration involving attendees masking their faces, the Internet allows catfishers to mask their true identities.. Catfishing refers to the creation of a fictitious online persona, or fake identity (typically on social networking platforms), with the intent of deception, [1] usually to mislead a victim into an online romantic relationship or to commit ...
A falsified passport used in an Internet romance scam. The deception can be obvious to observers — for example, the photo on this passport does not comply with regulations for size or pose — but victims often overlook these signs.
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]
Catfishing – the act of taking on another identity online – has already long been an issue for people making connections via social media or dating apps.
Pay with cards: Both credit cards and debit cards tend to have fraud protection and give you powers to dispute a charge. In the case of a successful dispute, however, the amount gets credited to ...
An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. [1] The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars ...
For gift card fraud, retailers are prone to be exploited by fraudsters in their attempts to steal gift cards via bot technology or through stolen credit card information. [42] In the context of [43] fraud, using stolen credit card data to purchase gift cards is becoming an increasingly common money laundering tactic. Another way gift card fraud ...