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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]
Started in 2015, this fake news website is also designed to look like a local television outlet. Several of the website's fake stories have successfully spread on social media. Has the same IP address as Action News 3. [30] [326] [327] [322] [318] [319] TheRacketReport.com TheRacketReport.com Per PolitiFact. Has the same IP address as Action ...
2. Imposter Scams. Scammers almost always hide their identity, and imposter scams are one of the most common types of scams or fraud because the category is fairly broad. These happen when the ...
An impostor (also spelled ... Anthony Gignac (1970), falsely took on the identity of Saudi prince Khalid bin Al Saud to entrap victims in investment scams and other ...
For example, the Federal Trade Commission says nearly $2.7 billion in losses were reported from impostor scams in 2023, but that includes all impostor schemes — not just real estate ones.
• 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.
More and more Americans are finding themselves victims of financial scams. According to data from the Federal Trade Commission (FTC), 2.4 million consumers filed fraud reports in 2022. Read: How...
Convicted of criminal fraud in United States v. Elizabeth A. Holmes, et al. for defrauding investors. [52] James Arthur Hogue (1959): U.S. impostor who most famously entered Princeton University by posing as a self-taught orphan [53] Brian Kim (1975/76): Hedge fund manager who pleaded guilty to a Ponzi scheme, passport fraud, and other crimes ...