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Callers spoof the caller ID number of the victim's actual lending institution, swindling money from those seeking financial relief. FCC warns of 50-state scam by fraudsters posing as mortgage ...
For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...
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 ...
The scam was operated under the name "Global Financial Fund 8, LLP". In February 2016, Greenberg pleaded guilty, and in December 2016, Kane also pleaded guilty, and both were sentenced to 97 months (8 years and 1 month) in federal prison for wire fraud. Both men blamed the other for being the mastermind of the fraud.
She promised huge returns. He sold property and liquidated his 401(k), sending the woman more than $500,000 — his life savings. An account on a website appeared to show his holdings.
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Scammers prefer to use the images, names and profiles of soldiers as this usually inspires confidence, trust and admiration in their victims. [29] Military public relations often post information on soldiers without mentioning their families or personal lives, so images are stolen from these websites by organized Internet crime gangs often ...
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