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Scam 2: Your Social Security Benefits Are Suspended. ... 16 Best Tech Deals at Costco This November. The 5 Most Expensive End-of-Year Money Mistakes, According to Financial Advisors.
Last summer the Social Security Administration issued a warning about a rise in artificial intelligence-generated fraud to scam seniors out of their benefits. One SSA official told U.S. House ...
Mutual Benefits Corporation was a Ft. Lauderdale, Florida based investment sales company that operated a huge ponzi scheme selling viatical settlements, with investors losing an estimated $835 million. The principal ring leader of the scam was Joel Steinger.
In France, the Caisse d'allocations familiales reported in 1994 an estimated amount to 2,000 to 3,000 fraud cases per year, which was considered low. [10]: 36 When asked whether they would take a black market job while receiving unemployments benefits, more than 85% answered yes if the risk of audit was 1 ⁄ 6, close to 50% if the risk was 1 ⁄ 4, and 6% if the risk was 1 ⁄ 2.
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 ...
Feb. 11—Pennsylvania Department of Human Services (DHS) Secretary Dr. Val Arkoosh this week is informing Pennsylvanians of a potential scam targeting individuals who receive Supplemental ...
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