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One of the scams hitting many cell phones is a form of phishing that is called, “smishing.” The text might say, “Jonathan, urgent notice for your USPS package 97OR442 Available for pick 8:55 ...
A new text message scam has been making its way around the country. People have reported receiving messages saying: [Name], we came across a parcel/package from [a recent month] pending for you.
Lock in juicy quarterly income through this $1B private real estate fund — even if you’re not a millionaire. Here’s how to get started with as little as $10 This article provides information ...
Upon his arrival in the United States on 3 July 2020, he was accused of conspiring to launder 'hundreds of millions of dollars'. [20]The affidavit also accused Abbas and a co-conspirator of conspiring to launder funds intended to be stolen through fraudulent wire transfers from a 'foreign financial institution' in which fraudulent wire transfers, totalling approximately US$14.7 million, were ...
James Veitch (/ v iː tʃ /) is an English comedian, mostly known for his comedy performances using slideshows and video effects that show interactions with authors of scam emails (known as scam baiting). In September 2020, Veitch was the subject of multiple allegations ranging from emotional abuse to rape.
• 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.
In mid-2017, Kitboga found out that his grandmother had fallen victim to many scams designed to prey on the elderly, both online and in person. [4] He then discovered "Lenny", a loop of vague pre-recorded messages that scam baiters play during calls to convince the scammer that there is a real person on the phone without providing any useful information to the scammer.
Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, the Federal ...