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This is such a common crime that the state of Arizona listed affinity scams of this type as its number one scam for 2009. In one recent nationwide religious scam, churchgoers are said to have lost more than $50 million in a phony gold bullion scheme, promoted on daily telephone prayer chains, in which they thought they could earn a huge return ...
Scattered Canary is a Nigerian fraud ring. During the COVID-19 lockdowns in 2020, the group used business email compromise and, according to the United States Secret Service, "hundreds if not thousands" of money mules to defraud U.S. state unemployment agencies. [1]
A 2019 BBB study found that 43% of consumers shopping online for a rental property had encountered a fake listing, and more than 5 million people lost money in a rental scam.
The good news is that scams operate in many known area codes, so you can avoid being the next victim simply by honing in on the list of scammer phone numbers. Read Next: 6 Unusual Ways To Make ...
This other class of scam artists hooks renters by copying and reposting legitimate listings on sites like Craigslist, reports the Fox 40 TV station in Sacramento, Calif. These scammers try to ...
[3] There are many variations of this type of scam, including the Nigerian prince scam, also known as a 419 scam. The number "419" refers to the section of the Nigerian Criminal Code dealing with fraud and the charges and penalties for such offenders. [5] The scam has been used with fax and traditional mail and is now prevalent in online ...
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419 (number) Advance-fee fraud, also known as the 419 scam, the Nigerian scam, and the Nigerian money transfer fraud; Area code 419, which is the area code of the northwestern corner of Ohio; 419 (police code), police hundred code for dead human body; UN M49 code for Latin America and the Caribbean. 419, an award-winning novel by Will Ferguson