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The oldest reference to the origin of scam letters could be found at the Spanish Prisoner scam. [1] This scam dates back to the 1580s, where the fictitious prisoner would promise to share non-existent treasure with the person who would send him money to bribe the guards.
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
Crime: North Jersey attorneys, Realtor charged in short-sale fraud scheme. What it means for TD Bank. The $3 billion in combined penalties will go to the Justice Department, U.S. banking ...
TD Bank will pay more than $3 billion in penalties after admitting to failing to adequately guard against money laundering, officials said. ... The best under-$50 clothing items to buy at Amazon ...
The FBI has outlined what it calls a new "phantom hacker" scam beginning in 2023 where couriers are used to retrieve cash and precious metals, like gold, from people as part of call center-related ...
The gold shipment, unbeknownst to the scammers, was routed back to the seller. The couple received a full refund. But the scammers were strung along, believing the Perry couple was about to ...