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A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
A sucker list is a list of people who have previously fallen for a scam such as a telemarketing fraud, lottery scam, high-yield investment program, get-rich-quick scheme, or work-at-home schemes, or, as used by charities, someone who made a donation. The lists are usually sold to scammers or charities. [1] [2] [3]
The following is an alphabetical list of notable people known to have committed fraud. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...
That’s why the FCC recently created a “Scam Glossary” to alert people to the many scams out there—and explain how to avoid them. Here’s what you need to know to protect yourself. Here ...
On 3 November 2011, Metropolitan Police, referring to the complete list of full names whose phones were possibly hacked by Glenn Mulcaire for News of the World, said "the current number of identifiable persons who appear in the material, and are thus victims, where names are noted, is 5,795. This figure is very likely to be revised in the ...
Watch out for these other phone call scams that could steal your money. The post This Is Why You Should Never Call Back an Unknown Number appeared first on Reader's Digest . Not everything is a scam:
If it’s a common scam number, you’ll probably find reports from people who have answered. 3 Common Types of Scam Calls Several different types of phone scams exist.
A variant is a call forwarding scam, where a fraudster tricks a subscriber into call forwarding their number to either a long-distance number or a number at which the fraudster or an accomplice is accepting collect calls. The unsuspecting subscriber then gets a huge long-distance bill for all of these calls.