Search results
Results from the WOW.Com Content Network
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
Proprietary trading (also known as prop trading) occurs when a trader trades stocks, bonds, currencies, commodities, their derivatives, or other financial instruments with the firm's own money (instead of using customer funds) to make a profit for itself. [1]
A long firm fraud (also known as a consumer credit fraud) is a crime that uses a trading company set up for fraudulent purposes; the basic operation is to run the company as an apparently legitimate business by buying goods and paying suppliers promptly to secure a good credit record. [1]
Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...
Online scam No. 3: Your "grandchild" asks for money over the phone. ... Instead, invest in a legitimate tech support service like Yahoo Plus Protect Home. For just $15 a month, you get 24/7 U.S ...
Scammers can use your email to target you directly. And, unfortunately, plenty of email phishing scams today are more sophisticated than the older varieties that would directly ask for your ...
The company operates similarly to online marketplaces such as eBay and StubHub. The site takes a commission fee from both the buyer and seller. [ 3 ] It originally required sellers to carry out transactions with physical tickets in person at a terminal located inside a sports bar in Las Vegas.
The duo used over $1,000 in fake bills that are clearly labeled "For motion picture use only." Later that same day, the female suspect returned one of the items to a different Walmart for cash.