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An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...
Examples include the diamond hoax of 1872 and the Bre-X gold fraud of the mid-1990s. This trick was featured in the HBO series Deadwood, when Al Swearengen and E. B. Farnum trick Brom Garret into believing gold is to be found on the claim Swearengen intends to sell him. This con was also featured in Sneaky Pete.
The Valmiki Corporation scam was a major Indian financial fraud scam involving the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation (KMVSTDC) that occurred in 2024. [1] The scam was discovered after the suicide of 52-year-old corporation superintendent Chandrasekaran P. who left behind a suicide note detailing corruption and ...
5. Foap. On Foap, you upload your videos and photos and earn cash. When someone purchases something from your online Foap portfolio, Foap splits the profit with you 50-50. Everything is done ...
The scammers are winning. Internet and telephone scams have grown “exponentially,” overwhelming police and prosecutors who catch and convict relatively few of the perpetrators, said Kathy ...
A federal appeals court is allowing a potential class-action lawsuit to move forward after a customer alleged that Walmart is engaging in deceptive pricing.
Romance scammers create personal profiles using stolen photographs of attractive people for the purpose of asking others to contact them. This is often known as catfishing. Often photos of unknown actresses or models will be used to lure the victim into believing they are talking to that person.
On March 27, 2017, the FCC issued a report about the alleged scam. The agency stated that they had received consumer complaints about the calls, and that news outlets had also reported the calls as ongoing. In 2024, the Better Business Bureau published an article stating that consumers have continued to report such calls to the BBB Scam Tracker ...