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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.
A bad check restitution program (BCRP) is a program in the United States that works to retrieve funds from bad check writers in order to repay moneys owed to the recipients of the checks. In other words, these are debt collection operations. Many of these programs are operated by private companies that add fees that may exceed $200, regardless ...
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The flood of cash into Vice President Harris’s campaign has ripened conditions for “scam PACs,” political committees that say they are raising money for candidates or causes but in reality ...
The Restaurant Revitalization Fund is a $28.6 billion fund administered by the U.S. Small Business Administration that will provide relief to businesses hurt by the COVID-19 pandemic. [ 1 ] [ 2 ] [ 3 ]
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TRENTON - A father and son from North Jersey, both recently paroled from prison, have been indicted in what authorities are calling a $2.5 million "fix-and-flip" investment scam involving four ...
As of September 1, 2005, there were 747 certified CDFIs in the U.S. The CDFI Fund offers a variety of financial programs to provide capital to CDFIs, such as the Financial Assistance Program, Technical Assistance Program, Bank Enterprise Award Program, and the New Markets Tax Credit Program. [2]