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What To Do If You Fall Victim To A Scholarship Scam . ... You can file a complaint with the Federal Trade Commission online or by calling 877-382-4357.
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Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
The best way to protect yourself against email phishing scams is to avoid falling victim to them in the first place. "Simply never take sensitive action based on emails sent to you," Steinberg says.
The art student scam is a confidence trick in which cheap, mass-produced paintings or prints are misrepresented as original works of art, often by young people pretending to be art students trying to raise money for art supplies or tuition fees.
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In July 2018, Shoaib Ahmed Sheikh, the CEO of Axact was arrested and sentenced to prison for 20 years for his role in perpetuating this scam. [3] On August 31, 2012, Belford University was shut down and its alleged founder, Salem Kureshi, "ordered to pay $22.7 million in damages". [4] "The judgment established the truth of allegations that ...
The family had been accused of using a bulk mailing list to create fake accounts to score Masters tickets.