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Fake Company sends you a check for $500. They instruct you to buy a $500 value Target gift card with the money they sent. Then, they ask you to send pictures of the gift card redemption codes.
The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...
In March 2022, DeSantis signed a proclamation stating that runner-up Emma Weyant was the "rightful winner" of the women's 500-yard freestyle NCAA Division I championship, [201] after the race had been won by Lia Thomas, a trans woman. [202] DeSantis criticized the NCAA for allowing trans women to compete in women's events.
Contradicting Donald Trump's claim that he built a multibillion-dollar company using "a small loan of a million dollars" from his father, in 2018 The New York Times reported that Fred and his wife, Mary Trump, provided over $1 billion (in 2018 currency) to their children overall, avoiding over $500 million in gift taxes. In 1992, Fred and ...
In 2018, four investors filed a federal civil lawsuit in the Southern District of New York against Donald Trump and his children Donald Jr., Ivanka, and Eric for fraud and racketeering. In July 2019, a district judge permitted the lawsuit to proceed with state-level claims of fraud, false advertising, and unfair competition.
Ira Schuman, who leads the proposed class action in the White Plains, New York, federal court, said he bought eight $500 Vanilla cards as holiday gifts for his employees in 2022 and 2023, only to ...
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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