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Protect yourself against online shopping scams by watching for telltale signs of trouble. An odd-looking site or too-good-to-be-true deal might be the work of scammer. 11 Online Shopping Scam ...
In reality, these goods are handed back and forth between the fake 'lucky customers' and the sellers, out of view of the real customers, after each time the con is completed. The fake auctioneer, who is usually the gang's leader, will often be a skilled, practiced orator , who will typically be able to win the confidence of a substantial ...
It is believed the fake adverts are part of a broader campaign of cyber crime by the same gang. Warning over cryptocurrency scam targeting Jersey Skip to main content
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.
Money for Nothing. Every year, about 90% of consumers either fall for or encounter online scams. And while many consumers are sophisticated enough to avoid some of the most common scams, it doesn ...
Gelfand, the plaintiff, was working as a real estate agent for Horizon Corporation, and sold a large tract of land to a dummy corporation he set up in collaboration with his wife and two interest holders without the knowledge of the real estate company. Gelfand subsequently sold the land to a third party for a profit of $57,500, and was ...
Real estate and mortgage fraud cases may be the latest fallout from the recent real estate bubble. Two recent California court cases demonstrate the lengths that white-collar criminals will go to ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
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