Search results
Results from the WOW.Com Content Network
Most law enforcement agencies have a method of reporting scam letters to them. Penalty [ edit ] Edna Fiedler, 44, of Olympia, Washington , on June 25, 2008, pleaded guilty in a Tacoma court and was sentenced to two years imprisonment and five years of supervised release or probation in an Internet $1 million "Nigerian check scam".
An FD-1023 (CHS Reporting Document) is the form FBI agents use to record raw, unverified reporting from confidential human sources. FD-1023s merely document that information; they do not reflect the conclusions of investigators based on a fuller context or understanding. Recording this information does not validate it, establish its credibility ...
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
Fraud alerts are free and last 90 days or seven years, depending on which type of alert you choose. To reach the three nationwide credit bureaus, just visit their website or give one of them a ...
Credit - Illustration by Lorenzo Gritti for TIME. A few months after posting a message on Goodreads about the imminent release of a new book, Indie author Beth Black woke up to an all-caps ransom ...
To file a complaint with the Attorney General, or get additional information, contact: Consumer Protection TeamP.O. Box 30213Lansing, MI 48909517-335-7599Fax: 517-241-3771Toll-free: 877-765-8388 ...
Goodreads is an American social cataloging website and a subsidiary of Amazon [ 1] that allows individuals to search its database of books, annotations, quotes, and reviews. Users can sign up and register books to generate library catalogs and reading lists. They can also create their own groups of book suggestions, surveys, polls, blogs, and ...
A rent-sangla scam, also known as rent-tangay scam, is a confidence trick that began to be performed in the Philippines in early 2017.. According to local reports, victims of a so-called rent-sangla (rent-mortgage) scam said they later found out that they had fallen victim to fraudulent promises of rental income when they later found their vehicles had either been mortgaged or sold to ...