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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 ...
Chain letter. A chain letter is a message that attempts to convince the recipient to make a number of copies and pass them on to a certain number of recipients. The "chain" is an exponentially growing pyramid (a tree graph) that cannot be sustained indefinitely. Common methods used in chain letters include emotionally manipulative stories, get ...
A begging letter is a letter to a rich person or organisation, usually written by a poor person, or a person claiming to be poor, begging for money or help.. Examples of begging letters include a variant of the Nigerian 419 scam, where a letter is sent to a wealthy individual asking for financial assistance for orphaned children, emergency surgery, etc.
Speak Honestly About Your Financial Situation. Rather than immediately saying yes to your child’s financial request, Danielle Miura, CFP and founder of Spark Financials, recommends parents have ...
What Money Topics Do You Want Covered: Ask the Financially Savvy Female. 5 Things Most Americans Don’t Know About Social Security. Here’s How Much You Need To Earn To Be ‘Rich’ in Every State.
The letter from Iddin-Sin to Zinu, also known by its technical designation TCL 18 111, [1] is an Old Babylonian letter written by the student Iddin-Sin to his mother Zinu. It is thought to have been written in the city of Larsa in the 18th century BC, around the time of Hammurabi 's reign ( c. 1792–1750 BC). Disappointed with the quality of ...
Proof of funds. A proof of funds ( POF) is a document such as a bank statement proving that a person or a company has the financial ability to perform a transaction or meet a potential future liability. The POF can be issued by a bank, a financial institution or a trade finance provider. For instance, a POF is generally obligatory for people ...
Overpayment scam. An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the ...
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