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The FTC’s new “Combating Auto Retail Scams” (CARS) rule, set to take effect in July 2024, cracks down on four of the most common scams that car buyers have had to navigate. Here’s what ...
Here are some of the most common car sale scams that could hit you as a seller. Fake escrow: Car escrow services can help safeguard money as it transfers from a car buyer to a seller.
The FBI recently updated a longstanding warning to be on the lookout for a scam that cost car buyers more than $54 million between 2014-2017.
An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...
In January 2024, the U.S. Department of Justice indicted three individuals for running a SIM swap scam operation that allegedly stole “over $400 million in virtual currency” from an unspecified company between November 11-12, 2022. Sources told Bloomberg that the company was FTX.
On October 7, 2015, Burton Greenberg of Plantation, Florida, and Bruce Kane, an Ithaca, NY, CPA but resident of Fort Lauderdale, Florida, were arrested by the FBI for a 9-year Ponzi scheme that swindled investors out of over $10 million. The scam was operated under the name "Global Financial Fund 8, LLP".
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