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Remote Job Scams are on the Rise: How to Make Sure the Job You’re Offered is Legit Find: With a Recession Looming, Make These 3 Retirement Moves To Stay On Track
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, ...
A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...
A moving scam is a scam by a moving company in which the company provides an estimate, loads the goods, then states a much higher price to deliver the goods, effectively holding the goods as lien. History
The proliferation of online payment methods, including mobile apps, and the increasing sophistication of the fraudulent actors, including bots, have made the task of detecting and preventing charge back fraud, particularly online, more complex. According to a 2018 Gartner report on online fraud, retailers are increasingly turning to machine ...
Unlock access to 4,700+ hand-picked, single-family homes across America — and the juicy rental cash they can generate. Here's how to start with as little as $10
Mobile tower fraud" may be defined as a type of mass marketing fraud with advance fee fraud characteristics, where the central scheme is the installation of a mobile tower in the victim's property. The victims are lured by the promise of huge rental income. Mobile tower fraudsters are targeting individuals of all ages and demographics.
Maine woman, 65, loses $23K to scammer posing as Bank of America employee — and she’s furious at their response William Koblensky Varela October 5, 2024 at 4:02 AM