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The holiday shopping season has returned, and so has the potential for scams. The FBI warns shoppers to "always" be wary of deals that seem too good to be true, especially as you begin to scope ...
We chatted with Darius Kingsley, Head of Consumer Business Practices at Chase Bank, for all of his best tips for avoiding getting conned. Below, the five most common seasonal scams—how to spot ...
Many scam sites have no telephone number, but may have an address. If you search this address online, you will often find the real company that is based at the address the fraudsters claim to use.
A consumer inquires about a payday loan or short-term credit online and is asked for a long list of personal information. The lender is a shell firm; the loan might never be made, but the victim's personal information is now in the hands of scammers who sell it to a fraudulent collection agency.
Consumer Reports (CR), formerly Consumers Union (CU), is an American nonprofit consumer organization dedicated to independent product testing, investigative journalism, consumer-oriented research, public education, and consumer advocacy.
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".
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