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The scammer initially asked for $1 million. This Washington senior, 75, was ready to give $50,000 to skin care scam — but a smart bank teller snapped her out of her ‘trance.’
Last year saw a 70% increase in scams in the U.S. and more than $5.8 billion was stolen, according to the Federal Trade Commission. And scammers are scamming this year, too. The credit report ...
Imposter scams. Imposter scams remained the top fraud category, with reported losses of $2.7 billion. These scams include people pretending to be anyone from a government employees to a family member.
• Pay attention to the types of data you're authorizing access to, especially in third-party apps. • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links.
Washington State Department of Financial Institutions is an agency of the State of Washington charged with regulating financial institutions including banks, and prevention of financial fraud such as bank fraud, credit card fraud and payday loan issues. It is authorized by Revised Code of Washington (RCW) Title 43, Chapter 320.
The ' Action Fraud ' is the 's National fraud and internet crime reporting centre. Action fraud covers all type of A-Z frauds including Mass Marketing Frauds. Action Fraud has partnered with charity 'Victim Support' to help the victims. [22] The Government of New Zealand has also a scamwatch portal on their Consumer Protection Website. The ...
Bait-and-switch is a form of fraud used in retail sales but also employed in other contexts. First, the merchant "baits" the customer by advertising a product or service at a low price; then when the customer goes to purchase the item, they discover that it is unavailable, and the merchant pressures them instead to purchase a similar but more expensive product ("switching").
Green Mirage scammers have impersonated more than 400 mortgage institutions and caused hundreds of thousands of dollars of losses to deceived homeowners, many of whom only learn of the fraud when ...