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The fraudsters also spoof the caller ID number of the homeowner's actual lending institution, further convincing them of the call's legitimacy, the agency noted.
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
A variant of this con was used in Better Call Saul, where the con artist and a partner, acting as a shill, sell a Kennedy half-dollar to a mark for substantially more than its face value. The con artist pretends to try to sell the coin to the shill, giving a story about the coin's history and rarity as justify a significantly inflated price ...
Tech support scammers are regularly targeted by scam baiting, [45] with individuals seeking to raise awareness of these scams by uploading recordings on platforms like YouTube, cause scammers inconvenience by wasting their time and protect potential victims. A good example of this is the YouTube community Scammer Payback [66] [67]
Fake news websites are those which intentionally, but not necessarily solely, publish hoaxes and disinformation for purposes other than news satire.Some of these sites use homograph spoofing attacks, typosquatting and other deceptive strategies similar to those used in phishing attacks to resemble genuine news outlets.
Lacoste is using AI tech Vrai to detect counterfeit returns. Return fraud costs retailers billions, with billions lost globally. Amazon and other retailers face scams exploiting return policies ...
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Clover was acquired on December 28, 2012, by First Data Corporation, [2] which itself was acquired by Fiserv, the world's largest merchant acquirer, [3] on July 29, 2019. [4] Bank of America Merchant Services was the first to announce it would sell Clover to its merchant base in October 2013.
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