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Non-payment and non-delivery scams cost consumers more than $309 million dollars in 2023, with credit card fraud accounting for another $173 million dollars in losses, according to a report by the ...
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A leaflet from a commercial collecting company. Clothing scam companies are companies or gangs that purport to be collecting used good clothes for charities or to be working for charitable causes, when they are in fact working for themselves, selling the clothes overseas and giving little if anything to charitable causes. [1]
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
Counterfeit consumer goods are goods illegally made or sold without the brand owner's authorization, often violating trademarks.Counterfeit goods can be found in nearly every industry, from luxury products like designer handbags and watches to everyday goods like electronics and medications.
A South Florida woman is being sentenced to 20 years for leading a $190.7M Ponzi scheme — victims were ‘blindsided’ and ‘devastated.’ Here’s how it worked and how to spot similar scams
One common scam during the holidays is receiving an email or text from the U.S. Postal Service, Federal Express or another delivery service telling the customer they have a package waiting and to ...
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