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Zenefits, legally known as YourPeople, is a foreign company providing human resources, payroll and benefits services in the United States, according to the lawsuit filed in U.S. District Court.
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.
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 ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Cheque fraud or check fraud (American English) refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder's legal ownership.
“Hotel phishing scams are fraudsters who reach out through email or a website impersonating a hotel representative asking people to re-confirm their payment information and personal details for ...
When an Indiana man and woman accused of running a $40,975 scam were caught in 2021, an Illinois police department found dozens of stolen documents in their vehicle, according to federal authorities.
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