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Same owner as News Updates South Africa. Published a false story about election fraud during the 2016 municipal elections in South Africa, which led to the Electoral Commission of South Africa filing a criminal complaint against the site owner. [60] [61] AJUAnews AJUAnews.com Plagiarized content from The Last Line of Defense.
The violin scam is a fraudulent public performance where someone pretends to play the violin using pre-recorded music. The scammer solicits donations using a sign and sometimes with a co-conspirator who approaches listeners for money. [1] [2] Scammers primarily use electric violins which are plugged into a speaker. The violin itself emits no ...
Get ready for a he-said, she-said about who is wasting more money and engaging in more fraud — a government agency created by Congress in 2010 or players on the financial landscape, including ...
Although the victim may be offered money, this scam often operates in tandem with either a cheque fraud scam (where the check or money transfer the victim receives is fraudulent) or an advance-fee scam (if the victim is required to pay up front for costs, such as postage, with the promise of reimbursement). [5]
Three individuals implicated in selling forged Jason Kelce-signed sports memorabilia valued at over $200K face dozens of felony charges, the Montgomery County District Attorney announced on ...
An FBI report showed that fraudulent investments (which caused over $3.96 billion in losses among all victims) and phishing or spoofing scams (an estimated $9.6 million in financial loss) were ...
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.
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