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Advance Fee Scams. Advanced fee scams are deceptively simple: You get a highly desirable offer, and all you have to do is pay a small upfront fee. In the best case, the scammer takes your money ...
For example, in 2007, the head of the Economic and Financial Crimes Commission stated that scam emails more frequently originated in African countries or in Eastern Europe. [28] Within the European Union, there is a high incidence of advance-fee fraud in the Netherlands [10] and Spain. [11]
Money for Nothing. Every year, about 90% of consumers either fall for or encounter online scams. And while many consumers are sophisticated enough to avoid some of the most common scams, it doesn ...
A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
Financial scams are responsible for huge monetary losses by American consumers each year, and they've been on the uptick recently. Federal Trade Commission data from 2021 shows the agency received ...
The black money scam, sometimes also known as the "black dollar scam" or "wash wash scam", is a scam where con artists attempt to fraudulently obtain money from a victim by convincing them that piles of banknote-sized paper are real currency that has been stained in a heist. The victim is persuaded to pay fees and purchase chemicals to remove ...
Nigerian prince, see § Advance-fee; Odometer – the practice by the seller of a used vehicle of falsely representing the actual mileage of the vehicle to the buyer, by rolling back the odometer to make it appear that the vehicle has lower mileage than it actually does. [23] Overpayment; in parapsychology; Paper hanging, see § Check; Passport ...
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