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“A fake Amazon employee might transfer you to a fake bank or even a fake FBI or FTC employee for fake help,” the April FTC Consumer Protection report stated. Scammers will try to get your bank ...
While online shopping is convenient, it unfortunately also comes with risks. One such risk is becoming the victim of a "triangle scam," also know as triangulation fraud. Beware: 5 Oil Change Scams...
As the holiday season approaches, so do more scammers intent on fleecing money out of vulnerable or unprotected victims. Per ABC News, Amazon has already begun takedowns of more than 20,000 ...
A variant of this scam exists in Mumbai, India. [citation needed] The shill says loudly to the dealer that his cards are fake and that he wants to see them. He takes the card and folds a corner and says in a hushed voice to the audience that he has marked the card. He places a bet and wins. Then he asks the others to place bets as well.
A month earlier, the company's internal auditors discovered over $3.8 billion in illicit accounting entries intended to mask WorldCom's dwindling earnings, which was by itself more than the accounting fraud uncovered at Enron less than a year earlier. [109] Ultimately, WorldCom admitted to inflating its assets by $11 billion. [110]
No two Amazon email scams look alike, which makes them tough to spot. In one common scam, you might receive a receipt and shipping confirmation for an Amazon order you never placed. Another type ...
Sanchayita Chit Fund Scam was a major financial scam caused by the collapse of a Ponzi scheme. The scam was unearthed in 1980 and it affected over 1.31 lakh(s) of people in West Bengal , India . Two main promoters of the Sanchayita group, Shambhu Prasad Mukherjee and Swapan Guha, were arrested.
Financial scams are among the most common crimes out there, and seniors are taking the brunt of it. The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and ...