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A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...
Learn how this elaborate scam works — and how to spot the signs you're about to be their next victim. ... He started his company in 2015 after he lost $180,000 to a wire fraud scam.
This is such a common crime that the state of Arizona listed affinity scams of this type as its number one scam for 2009. In one recent nationwide religious scam, churchgoers are said to have lost more than $50 million in a phony gold bullion scheme, promoted on daily telephone prayer chains, in which they thought they could earn a huge return ...
Lifestyle Pets never submitted their scientific claims for peer review. [1] [3] [16] In addition, the company was quite secretive.In a 2006 interview with the San Diego Union-Tribune, the CEO at the time would not say where the company was located, how it was funded, how many people it employed, how many cats it had produced, or even where the cats were housed.
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NEW YORK (Reuters) -Investors in GameStop have for now withdrawn their lawsuit accusing Keith Gill, who is known as "Roaring Kitty" and helped spur the meme stock mania of 2021, of defrauding them ...
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[36] [37] [38] Gill testified to the House Financial Services Committee on February 18, 2021, saying: "I did not solicit anyone to buy or sell the stock for my own profit", and "I like the stock." [23] In September 2021, MassMutual was fined $4 million by Massachusetts regulators for failing to supervise Gill's trading and online activity. [39]
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