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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 ...
A Kansas City bridal shop will likely close its doors after a series of negative online reviews, a libel lawsuit against a bride and her family, and a bankruptcy filing, according to the store’s ...
Sham marriages are sometimes considered distinct from a marriage fraud, which is a type of romance scam, in which one spouse is unwittingly taken advantage of by the foreign spouse who feigns romantic interest, typically in order to obtain a residence permit or for money.
A bride scam is a form of romance scam - a confidence trick that aims to defraud potential grooms with the offer of a foreign bride.The basis of the confidence trick is to seek men from the western world who would like to marry a foreign woman and pretend to be willing to marry them.
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The scam using doll faces to create false IDs made up a small part of the estimated $80bn in fraud connected to the Paycheck Protection Program (PPP), according to The Messenger.
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David's Bridal is a clothier in the United States that specializes in wedding dresses, bridesmaid dresses, prom and homecoming dresses, quinceañera dresses, ...