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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 ...
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, the Federal ...
Romance scam victims come to a team of investigators to determine whether their romantic partner is genuine, or a scammer. The investigators determine the real source of the pictures the scammer used, geographical location and other information, to help give the victim clarity.
Here’s an example of how these scams can sometimes work: scammers find a vacant home listed for sale online, then pose as potential buyers and contact the selling agent to get the door code so ...
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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.
Toronto Housing Company was a product of a 1999 merger between the Metropolitan Toronto Housing Company Ltd. and the City of Toronto Non-Profit Housing Corporation (also known as Cityhome). [8] Cityhome was established in 1974 to provide affordable rental accommodation for low-income families.
Toronto police have arrested a 14-year-old boy in a recent taxi scam investigation after a TikToker warned residents about the scam that almost cost her her debit card on Sunday evening.