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  2. Catfishing - Wikipedia

    en.wikipedia.org/wiki/Catfishing

    In June 2021, the first successful civil claim relating to a catfishing scam in the common law world (Kirat Assi v. Simran Kaur Bhogal) was won in the United Kingdom. Assi, a British radio presenter discovered she was the victim of a nine-year catfishing campaign perpetrated by her younger cousin Bhogal, a former Barclays investment banker. The ...

  3. What is catfishing and what can you do if you are ... - AOL

    www.aol.com/catfishing-catfished-160436636.html

    Catfishing is when a person uses false information and images to create a fake identity online with the intention to trick, harass, or scam another person. It often happens on social media or ...

  4. Catfish Dispute - Wikipedia

    en.wikipedia.org/wiki/Catfish_Dispute

    The law also put the U.S. Department of Agriculture in charge of deciding the category and definition of catfish instead of the FDA. [16] The catfish quality inspection requirement from the 2008 farm bill posed yet another massive trade barrier to Vietnamese catfish producers in exporting their goods to the U.S. market.

  5. Unfair business practices - Wikipedia

    en.wikipedia.org/wiki/Unfair_business_practices

    Unfair business practices (also Unfair Commercial Practices) describes a set of practices by businesses which are considered unfair, and which may be unlawful.It includes practices which are covered by other areas of law, such as fraud, misrepresentation, and oppressive or unconscionable contract terms.

  6. 7 Ways To Spot Catfishing Scams Before They Cost You ... - AOL

    www.aol.com/7-ways-spot-catfishing-scams...

    The term was dubbed in the 2010 documentary "Catfish" which explored the journey of a young man who was lied to by a... 7 Ways To Spot Catfishing Scams Before They Cost You Big Money Skip to main ...

  7. Fraudulent trading - Wikipedia

    en.wikipedia.org/wiki/Fraudulent_trading

    Where during the course of a winding-up, it appears to the liquidator that fraudulent trading has occurred, the liquidator may apply to the court for an order any persons who were knowingly parties to the carrying on of such business are to be made liable to make such contributions (if any) to the company's assets as the court thinks proper.

  8. Romance Scams: FBI, Zelle and Catfishing Expert Nev ... - AOL

    www.aol.com/romance-scams-fbi-zelle-catfishing...

    To help combat the problem of romance scams, Zelle teamed up with romance scam expert and host of MTV’s “Catfish,” Nev Schulman, to educate people on how to identify red flags and avoid ...

  9. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money.