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Email scams posing as the Internal Revenue Service were also used to steal sensitive data from U.S. taxpayers. [64] Social networking sites are a prime target of phishing, since the personal details in such sites can be used in identity theft ; [ 65 ] In 2007, 3.6 million adults lost US$3.2 billion due to phishing attacks. [ 66 ]
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.
In the UK, Abu Hamza and Yaser al-Sirri, [1] Jim Davidson, [2] and the late Edward Heath [3] were described in media as having been subjected to this tactic. Former friends of the late prime minister Edward Heath complained that Mike Veale, Chief Constable of Wiltshire Police, had mounted a 'fishing expedition' in an 'unsatisfactory and prejudicial' investigation costing £1.5 million which ...
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In early February 2017, a local British Columbia newspaper, The Delta Optimist, reported that consumers had made a "few complaints" about the calls being received in Canada. [7] On March 27, 2017, the Federal Communications Commission issued a report about the alleged scam. The agency stated that they had received consumer complaints about the ...
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