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International call scams have become increasingly common in recent years. One particularly prevalent scam is known as "Wangiri," which originates from Japan and means "one-ring-and-cut."
A single phone call about a fake iPhone purchase started a scam that stole more than $150,000 from an 80-year-old Cherokee County woman, investigators say. Man charged in international scam that ...
If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes.
World Financial Group offices in Johns Creek, Georgia. World Financial Group (WFG) is a multi-level marketing [4] financial and insurance services company based in Johns Creek, Georgia, a suburb of Atlanta, which sells investment, insurance, and various other financial products through a network of distributors in the United States, Canada, and Puerto Rico.
Scam center operators lure foreign nationals to scam hubs, where they are forced into modern slavery, to scam internet users around the world into fraudulently buying cryptocurrencies or withdrawing cash via social media and online dating apps. [1] A typical scam is known as "pig butchering".
In May, a group of tech companies including cryptocurrency exchange platform Coinbase, Meta, Match group and the anti-scam charity organization GASO announced the “Tech Against Scams Coalition ...
The Alliance International University (AIU) is an unaccredited university in the Caribbean, [1] which formerly operated from Lusaka, Zambia. It has been described as "an online scam" by Undark Magazine. [2] It has no physical campus and all its activities take place online. [3]