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Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
419eater.com is a scam baiting website which focuses on advance-fee fraud.The name 419 comes from "419 fraud", another name for advance fee fraud, and itself derived from the relevant section of the Nigerian criminal code.
In the third and the biggest Philippine Ponzi scam (involving $150 million and $250 million, respectively), criminal charges, based on a suit filed by 21,000 complainants, were filed in June 2008, with the Department of Justice, against Performance Investments Products Corp (PIPC) officers and incorporators for violation of the Securities ...
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The scholarship scam. Michael Jabbara, the senior vice president and global head of fraud services for Visa, said the credit card company is seeing an uptick in these tuition-related scams.
“Scam victims may share sensitive personal information, including details about their health, to cyber crooks, leading to additional fraud and identity theft, he said. “It is important for ...
Andy Cohen has spoken out about a time when he got scammed, which resulted in him losing “a lot of money”.. The 55-year-old TV host spoke candidly about the experience during an episode of his ...
MMM Global (also known as МММ-2011 / МММ-2012) is a Ponzi scheme launched in 2011 by Sergei Mavrodi, with subsidiaries in up to 110 countries. [citation needed] MMM Global is a new avatar of the Russian company MMM, also created by Mavrodi and which operated from 1989 to 2004.