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  2. What is catfishing and what can you do if you are ... - AOL

    www.aol.com/catfishing-catfished-160436636.html

    Catfishing is when a person uses false information and images to create a fake identity online with the intention to trick, harass, or scam another person. It often happens on social media or ...

  3. Catfishing - Wikipedia

    en.wikipedia.org/wiki/Catfishing

    Similarly to a traditional Carnival celebration involving attendees masking their faces, the Internet allows catfishers to mask their true identities.. Catfishing refers to the creation of a fictitious online persona, or fake identity (typically on social networking platforms), with the intent of deception, [1] usually to mislead a victim into an online romantic relationship or to commit ...

  4. Hunting The Catfish Crime Gang - Wikipedia

    en.wikipedia.org/wiki/Hunting_The_Catfish_Crime_Gang

    Hunting The Catfish Crime Gang is a BBC Three television documentary. The programme is presented by James Blake and follows his investigation into a criminal network that stole his identity and used it for an online catfishing scam. During the investigation, the programme revealed that hundreds of fake social media profiles had been set up ...

  5. 7 Ways To Spot Catfishing Scams Before They Cost You ... - AOL

    www.aol.com/7-ways-spot-catfishing-scams...

    The term was dubbed in the 2010 documentary "Catfish" which explored the journey of a young man who was lied to by a... 7 Ways To Spot Catfishing Scams Before They Cost You Big Money Skip to main ...

  6. 7 Ways You’re Accidentally Committing Tax Fraud - AOL

    www.aol.com/7-ways-accidentally-committing-tax...

    Not every fraud artist is a sketchy identity thief or faux Nigerian prince from the dark corners of the internet. In fact, you might end up committing accidental tax fraud or accidental tax evasion...

  7. Tax exemption - Wikipedia

    en.wikipedia.org/wiki/Tax_exemption

    Tax exemption generally refers to a statutory exception to a general rule rather than the mere absence of taxation in particular circumstances, otherwise known as an exclusion. Tax exemption also refers to removal from taxation of a particular item rather than a deduction. International duty free shopping may be termed "tax-free shopping". In ...

  8. Romance Scams: FBI, Zelle and Catfishing Expert Nev ... - AOL

    www.aol.com/romance-scams-fbi-zelle-catfishing...

    To help combat the problem of romance scams, Zelle teamed up with romance scam expert and host of MTV’s “Catfish,” Nev Schulman, to educate people on how to identify red flags and avoid ...

  9. Fraudulent trading - Wikipedia

    en.wikipedia.org/wiki/Fraudulent_trading

    In practice, applications for orders in respect of fraudulent trading are rare because of the high burden of proof associated with fraud. Usually, even where fraudulent trading is suspected, an application is made with respect to an allegation of "wrongful trading" (or "insolvent trading") where the burden of proof is lower. Where applications ...