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Utility companies are trying to stop these types of scams from taking place. A coalition of utilities (including electric, natural gas, and water) across North America started a public campaign called "Utilities United Against Scams" (UUAS) in 2016. [2] More than 100 utility companies and other groups are part of the coalition. [1]
The bar bill scam is common in Europe, [59] especially Budapest, Hungary. [60] [61] [62] A mark, usually a man who is a tourist, is approached by an attractive woman or pair of women who start a conversation, such as asking for directions (pretending to have mistaken the tourist for a local). After a bit of conversation, the women will suggest ...
Cramming is a form of fraud in which small charges are added to a bill by a third party without the subscriber's consent, approval, authorization or disclosure. These may be disguised as a tax, some other common fee or a bogus service, and may be several dollars or even just a few cents.
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail , if its an official marketing email, or Official Mail , if it's an important account email.
A study published in 2021 in the journal Preventive Medicine found that “in addition to premium costs meant to cover preventive care, Americans with employer-sponsored insurance were still ...
Incidents of fraud and scams are occurring more often on the popular peer-to-peer payment service Zelle, according to a report issued Monday by the office of Sen. Elizabeth Warren, giving the ...
Insurance fraud impacts millions of people across the U.S., including those who have never directly been involved in a scam. A study from Verisk found that premium leakage costs insurers as much ...
The United States government has successfully prosecuted and convicted a number of redemption scheme participants. The convictions include forgery, providing false information, passing fictitious financial instruments, defrauding the United States, counterfeiting, impeding administration, filing false tax returns, money laundering and wire fraud.