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An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
Download as PDF; Printable version; In other projects Wikidata item; Appearance. ... List of companies of Indonesia * List of largest companies in Indonesia; A.
Location of Indonesia. Indonesia is a unitary sovereign state and transcontinental country located mainly in Southeast Asia with some territories in Oceania. Indonesia's economy is the world's 16th largest by nominal GDP and the 8th largest by GDP at PPP, the largest in Southeast Asia, and is considered an emerging market and newly industrialised country.
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.
In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]
Refund theft, also known as refund fraud, refund scam or whitehouse scam, is a crime which involves returning goods ineligible for refund to a retailer in exchange for money or other goods. The goods returned may have been acquired illegally, or they may be discarded damaged goods.
Scam; Scam call centers in Ukraine; Scam letters; Scams in intellectual property; Secret profit; Securities fraud; Serious Fraud Investigation Office; Sham marriage; Shell corporation; Sick baby hoax; Sim closer fraud; Singularis Holdings Limited (in liquidation) v Daiwa Capital Markets Europe Limited; Snake oil; Staged crash; Statute of frauds ...
Wikipedia categories named after companies of Indonesia (9 C) Pages in category "Companies of Indonesia" The following 2 pages are in this category, out of 2 total.