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The blessing scam targets elderly Chinese immigrant women, convincing them that an evil spirit threatens their family and that this threat can be removed by a blessing ceremony involving a bag filled with their savings, jewelry or other valuables. During the ceremony, the con artists switch the bag of valuables with an identical bag with ...
3 Things You Must Do When Your Savings Reach $50,000 How to Earn an Extra $500 a Year on Your Savings This article originally appeared on GOBankingRates.com : Holiday Scam: What Is Gift Card ...
Finding a personalized or monogrammed gift for loved ones is getting easier each year, thanks to the likes of retailers like Walmart, who've found ways to make personalized packages affordable ...
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
The gem scam is a confidence trick performed usually against tourists. The most known version occurs in Bangkok, Thailand as well as other cities in the country. It is one of the most pervasive scams in Thailand. Most of the shops are gold or jewelry shops. The marks tend to be tourists from outside Thailand. It has been alleged that this scam ...
This one ships from Walmart and arrives December 18 — plus it's on sale for less than $50. Here are 25 great last-minute gifts that you can still shop ahead of Christmas. RENPHO
Scam letter posted within South Africa. 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.
Scambaiting is when the target of a phone or online scam knowingly tries to waste a scammer's time. Scambaiting can frustrate scammers and prevent them from targeting others.