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A person is sent a money order, often from Western Union, [77] or a check for a larger sum than a mystery purchase he is required to make, with a request to deposit it into his bank account, use a portion for a mystery purchase and fee, and wire the remainder through a wire transfer company such as Western Union or MoneyGram; the money is to be ...
Advance-fee scam. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [ 1][ 2] If a victim makes the ...
Package redirection scam. A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide ...
Despite constant attempts by analysts and the media to complicate the basics of investing, there are only three ways a stock can create value for shareholders: Dividends. Earnings growth. Changes ...
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Connecticut teen Kiara, 17, wants to become an anesthesiologist. Kiara was involved in a brawl in a school hallway that was fast, furious and, like so many others, inspired by a Facebook post. A girl had posted a photo of another girl cozying up to a boy who was somebody else’s boyfriend. Teenage tempers flared.
Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. [ 1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...
Todd Reid, a spokesman for the Virginia Department of Education, said in an email that school divisions will need to adopt policies by Jan. 1. “In the legal sense, think of ‘guidance’ as a ...