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The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
In the U.S. in 2005, a Bronx-based company was sued by the Chicago Department of Consumer services for alleged consumer fraud. [29] In the U.S. in 2009, three alleged locksmith scammers were unsuccessfully prosecuted in St. Louis. [4] In the U.K. in 2010, a locksmith scammer was successfully prosecuted. [39]
In 2022, 70,000 people reported a romance scam, with losses hitting a staggering $1.3 billion — and the median reported loss standing at $4,400, according to the FTC.
The black money scam, sometimes also known as the "black dollar scam" or "wash wash scam", is a scam where con artists attempt to fraudulently obtain money from a victim by convincing them that piles of banknote-sized paper are real currency that has been stained in a heist. The victim is persuaded to pay fees and purchase chemicals to remove ...
DIY credit repair: 5 steps to clean up your credit When it comes to errors on your credit reports, you have the legal right to get the information removed or fixed for free.
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Barry Jay Minkow (born March 22, 1966) [1] is a former American businessman, pastor, and convicted felon.While still in high school, Minkow founded ZZZZ Best (/ ˈ z iː b ɛ s t / [2]), which appeared to be an immensely successful carpet-cleaning and restoration company.
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