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According to the Federal Trade Commission, small businesses should be on the lookout for phony invoices and unordered merchandise. Scammers send out fake invoices and hope businesses won't notice ...
A Devastating Click: How an Email Scam Can Cost You Your Life Savings. It’s a story that’s becoming increasingly too common. A 60-year-old warehouse worker named Renato Calalang received an ...
A scam letter is a document, distributed electronically or otherwise, to a recipient misrepresenting the truth with the aim of gaining an advantage in a fraudulent manner.
Foreign exchange. Foreign exchange fraud is any trading scheme used to defraud traders by convincing them that they can expect to gain a high profit by trading in the foreign exchange market. Currency trading became a common form of fraud in early 2008, according to Michael Dunn of the U.S. Commodity Futures Trading Commission.
A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...
The DoJ also barred Hong Kong 's Destiny Research Center and Montreal 's Infogest Direct Marketing from sending letters to the United States (from Canada) and the criminal investigation targeting those two firms was still ongoing in 2018. Infogest has been investigated for other scams, including one about fraudulent weight loss products.
T-Mobile US, Inc., often shortened as T-Mobile, is an American wireless network operator headquartered in Bellevue, Washington, U.S. [6] Its largest shareholder is multinational telecommunications company Deutsche Telekom AG, a German company headquartered in Bonn, Germany. As of April 2023, the European company holds a 51.4% [7] majority stake in the company. [8] [9] T-Mobile US is the third ...
T-Mobile is the brand name used by some of the mobile communications subsidiaries of the German telecommunications company Deutsche Telekom AG in the Czech Republic ( T-Mobile Czech Republic ), Poland ( T-Mobile Polska) and the United States ( T-Mobile US ).