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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.
OIC companies aren’t alike: some are better, or worse, than others. These companies often don’t take tax cases if the taxpayer owes less than $10,000.
Tax results depend on definitions of legal terms which are usually vague. For example, vagueness of the distinction between "business expenses" and "personal expenses" is of much concern for taxpayers and tax authorities. More generally, any term of tax law has a vague penumbra, and is a potential source of tax avoidance. [23]
A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
Chase Bank and U.S. Bank don’t allow you to cancel domestic same-day wires, but give until 11:59 p.m. on the day before the wire is scheduled to go through on future-dated wires.
NSE co-location scam: 2010 [86] [87] [88] India: Fraud and Market manipulation Amir-Mansour Aria: 2011 IAO (audit organization) and other audit firms Iran: Business loans without putting any collateral and financial system Bank Saderat Iran: 2011 IAO (audit organization) and other audit firms Iran
Thailand has in the last week helped facilitate the transfer of some 900 Chinese nationals who had been trapped in scam centres in a Myanmar border town back to China, Prime Minister Srettha ...
The Thai zig zag scam is a confidence trick where one is falsely accused of shoplifting, and then held by police, or those claiming to be police, until "bail" is paid for the alleged theft. At times those fleeced are shown faked closed-circuit television footage as corroboration.