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The drop swindle was a confidence trick commonly used during the 19th and 20th centuries. Employing a variety of techniques the con usually consists of the "dropper", who purposely drops a wallet containing counterfeit money near a potential victim.
TransUnion’s U.S. Consumer Pulse Q2 2023 found that over half (51%) of consumers reported being targeted with online, email, phone call or text message fraud. Nine percent of those who said they ...
From a simple text that says, "track your package with this link," to a message that promises to help pay off loans or give you a coupon code, there are a variety of tactics used.
Don’t respond to text messages regarding financial transactions. Always call your bank or financial institution directly at a phone number that is familiar to you to avoid being duped into ...
The melon drop is a scam similar to the Chinese version Pèngcí in which a scammer will cause an unsuspecting mark to bump into them, causing the scammer to drop an item of alleged value. The scam originally targeted Japanese tourists due to the high price of honeymelon (cantaloupe) in Japan.
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
An upstate New York automobile association is warning its members of a recent uptick in fraudulent emails and text messages. AAA Western and Central New York alerted its members to the fraudulent ...
Shredded paper, which has been used as a decoy for cash in this scam [1]. The pigeon drop or Spanish handkerchief or Chilean handkerchief is a confidence trick in which a mark, or "pigeon", is persuaded to give up a sum of money in order to secure the rights to a larger sum of money, or more valuable object.
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