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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 ...
The first is a gift card payment scam, where a criminal convinces a consumer to pay a fake financial obligation by purchasing gift cards and sharing the numbers off the backs with the scammer.
Lacoste is using AI tech Vrai to detect counterfeit returns. Return fraud costs retailers billions, with billions lost globally. Amazon and other retailers face scams exploiting return policies ...
On October 7, 2015, Burton Greenberg of Plantation, Florida, and Bruce Kane, an Ithaca, NY, CPA but resident of Fort Lauderdale, Florida, were arrested by the FBI for a 9-year Ponzi scheme that swindled investors out of over $10 million. The scam was operated under the name "Global Financial Fund 8, LLP".
At its peak, the store had locations in both New York City and Los Angeles. In addition, the firm invented the big box concept where all non-clothing lines were leased by other retailers. [citation needed] Rogers Peet – New York City based men's clothing retailer established in late 1874. Among the chain's innovations: Rogers Peet showed ...
LA bakery owner takes big financial hit after receiving scam order of 1,000 cupcakes, paid for with a $7.5K counterfeit check — her bank’s promise of protection fell through.
A long con or big con (also, chiefly in British English, long game) [3] is a scam that unfolds over several days or weeks; it may involve a team of swindlers, and even props, sets, extras, costumes, and scripted lines. It aims to rob the victim of a huge amount of money or other valuables, often by getting them to empty out banking accounts and ...
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