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With a legacy of more than 100 years, the Better Business Bureau (BBB) is the go-to watchdog for evaluating businesses and charities. The nonprofit organization maintains a massive database of ...
Complaints lodged with the BBB fell about 7%, to 927,000. In practical terms, those numbers suggest that more Americans are being smart about their shopping, looking into businesses' reputations ...
The check variant of the overpayment scams, as well as other confidence tricks where scammers send the victim an illegitimate check, work in part because of the delay—sometimes days or weeks—between a customer depositing a check at a bank and the check clearing and being verified as legitimate. [3]
A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non-reversible transfer service to help facilitate the trip (check fraud).
BBB National Programs, an independent non-profit organization that oversees more than a dozen national industry self-regulation programs that provide third-party accountability and dispute resolution services to companies, including outside and in-house counsel, consumers, and others in arenas such as privacy, advertising, data collection, child-directed marketing, and more.
The 9/11 attack 20 years ago touched lives in every corner of the country, according to a new report chronicling victim compensation claims from every state in the nation. Though the damage was ...
The United States Crime Victims Fund, administered by the Office for Victims of Crime, is used to recompense victims of offenses against U.S. law. [1] [2] [3] The fund was established as part of the 1984 Victims of Crimes Act.
The administrator of a fund for victims of sexual abuse by disgraced financier Jeffrey Epstein, which opened for claims Thursday, said that more than 100 victims or their attorneys have already ...