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Skimming scams have continued to be on the rise, according to data analytics firm FICO, which noted a 96% increase in such scams in 2023.According to the FBI, skimming scams cost consumers upwards ...
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 ...
Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, the Federal ...
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.
The challenges we face have been compounded by what can only be described as the Republican Tax Scam — an unfair and deeply damaging law that Republicans in Congress passed in 2017 that has hurt ...
The union has Melissa King oversee union benefits for retirement, but she instead scams $42 million from the workers fund. In case 2, Montana ladies-man Carl Estep cons money to fund his gold scam, saying he has hundreds of barrels of 'gold concentrate' that he needs cash to refine. The drums have only dirt in them.
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The flood of cash into Vice President Harris’s campaign has ripened conditions for “scam PACs,” political committees that say they are raising money for candidates or causes but in reality ...