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Advance-fee scam. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. 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. [ 1][ 2] If a victim makes the ...
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On February 3, 2009, the Internet Crime Complaint Center issued a warning on this scam. [81] A legitimate company that occasionally sends prepayment for large transactions says "We do occasionally fund upfront for very large spend purchases but we use cheques or direct bank transfers which should mean you can see when they are cleared and so ...
Package redirection scam. A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide ...
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The company launched in 2005 in Dubai, United Arab Emirates and served multiple areas across the Middle East. [141] On March 28, 2017, Amazon acquired Souq.com for $580 million. [142] The company was re-branded as Amazon and its infrastructure was used to expand Amazon's online platform in the Middle East. [143]
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