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Per Identity Guard, “In one common scam, fraudsters create a fake Facebook page for a familiar company, state lottery, or sweepstakes, and either post offers for free prizes or send victims ...
One of the leading practitioners of this confidence trick was "Kid Dropper" Nathan Kaplan, an early twentieth century gangster. While the drop swindle is now fairly well known it is still practiced today as most major cities receive complaints regarding this specific scam.
The green goods scam, also known as the "green goods game", was a scheme popular in the 19th-century United States in which people were duped into paying for worthless counterfeit money. It is a variation on the pig-in-a-poke scam using money instead of other goods like a pig. The mark, or victim, would respond to flyers circulated throughout ...
With spoofing, scammers take advantage of “the fear and the curiosity that we have that this is somebody we know,” said Amy Nofziger, the director of victim support for the AARP Fraud Watch ...
The script will go something like this: They’ll tell you that you’ve missed jury duty and are subject to a fine that you need to pay by wiring money or using a gift card.
In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]
One way to avoid duped by a scam is to enlist Malwarebytes Premium software. It warns you when you accidentally visit malicious or fraudulent websites that contain threats like phishing scams ...
• 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.