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Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, the Federal ...
A report by the Missouri State Auditor’s Office found that Tracey Carman (then called Tracey Ray), a former city clerk in Center, Missouri, used more than $200,000 in city funds to pay personal ...
Scammers know that you are fielding calls from strange numbers about the health and well-being of yourself and your family – and these – criminals will use any trick to get your information.
A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
A later version of the 809 scam involves calling cellular telephones then hanging up, in hopes of the curious (or annoyed) victim calling them back. [7] This is the Wangiri scam, with the addition of using Caribbean numbers such as 1-473 which look like North American domestic calls. [8]
Once the target has provided their personal information, the fraudsters will ask them to pay various fees – for example: taxes, legal fees, banking fees, etc. – so that they can release their non-existent winnings. [6] Pyramid schemes – Work by recruiting “members” to invest into a scheme. Most of the money is made by recruiting new ...
Missouri Highway State Patrol is warning the public of a telephone scam that’s been reported in several incidents throughout the state. In the incidents, a suspect impersonating a state trooper ...
An advance-fee scam is a form of fraud and is a common confidence trick. 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.