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11. Resent Email. Email resends are a tricky scam in which a legitimate email is copied and “resent” from a slightly different address. Stay safe: Avoid opening “resent” emails, especially ...
The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...
If you were scammed out of cash, you could be out of luck — but not necessarily. If you sent cash via U.S mail, call the U.S. Postal Inspection Service (877-876-2455) and ask for the package to ...
Black money scam. The black money scam, sometimes also known as the "black dollar scam" or "wash wash scam", is a scam where con artists attempt to fraudulently obtain money from a victim by convincing them that piles of banknote-sized paper are real currency that has been stained in a heist. The victim is persuaded to pay fees and purchase ...
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
Another top money scam involves student loan forgiveness. “Scammers offer fraudulent student loan forgiveness programs in exchange for upfront fees or personal information,” said Chasin.
Don Lapre. Donald D. Lapre (May 19, 1964 – October 2, 2011) [ 1] was an American multi-level marketing and infomercial salesman. His work involved product packages such as "The Greatest Vitamin in the World" and "Making Money Secrets". Lapre was criticized as selling questionable business plans that often did not work for his clients.
Consumers and small businesses sent $806 billion of payments on Zelle last year alone, 28% more than in 2022. Zelle said Americans sent an average of more than $100 million an hour on the platform ...