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An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
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The Internal Revenue Service said it is seeing several new and recurring scams popping up, including one that is suggesting the IRS is sending out another round of stimulus checks.
The U.S. Treasury Department reported nearly 700,000 cases of possible check fraud in 2023. Many customers don't realize that banks often credit their accounts before the check clears.
Scammers are getting more advanced every day. From a simple text that says, "track your package with this link," to a message that promises to help pay off loans or give you a coupon code, there ...
The scam then becomes an advance-fee fraud or a check fraud. A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non ...
The details of redemption schemes vary, but they typically rest on the same assumptions: (1) a distinction between a living individual and a corresponding legal person or "strawman", (2) valuable property associated with the legal person, but rightfully belonging to the individual, and (3) a supposed procedure by which the individual can claim ...
The U.S. government issued a series of stimulus payments in 2020 and 2021 to help Americans get through the coronavirus pandemic. By law, the last of those payments was issued no later than Dec ...