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Social media is full of scammers promising guaranteed returns on investment, and consumers lost billions of dollars to them last year. Troy Gochenour, 50, of Columbus, Ohio, was conned out of ...
My review unit came equipped with Apple’s 8-core CPU, 10-core GPU M3 chip, 16GB of memory, and 512GB of storage for $1,699. And if you’re in the market for the 15-inch Air, that’s the exact ...
Affinity fraud is a form of investment fraud in which the fraudster preys upon members of identifiable groups, such as religious or ethnic communities, language minorities, the elderly, or professional groups. The fraudsters who promote affinity scams frequently are – or successfully pretend to be – members of the group.
Scammers target a variety of people, though research by Microsoft suggests that millennials (defined by Microsoft as age 24-37) and people part of generation Z (age 18-23) have the highest exposure to tech support scams and the Federal Trade Commission has found that seniors (age 60 and over) are more likely to lose money to tech support scams.
Big-name companies like Apple are most likely already in your investment portfolio because they have a reliable business model that is known to perform well in the stock market. However, even the ...
The article contains material from the Federal Trade Commission "Reloading Scams: Double Trouble for Consumers" Les Henderson, "Crimes of Persuasion: Schemes, Scams, Frauds - How con artists will steal your savings and inheritance through telemarketing fraud, investment schemes and consumer scams" 2000, ISBN 0-9687133-0-0 (paperback)
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
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.