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• 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.
Scam letter posted within South Africa. 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.
openthebooks .com. OpenTheBooks.com is an American nonprofit organization based in the Chicago suburb of Burr Ridge, Illinois. It describes itself as a transparency group devoted to posting online all the disclosed spending of every level of government across the United States. [1]
Mail fraud and wire fraud are terms used in the United States to describe the use of a physical (e.g., the U.S. Postal Service) or electronic (e.g., a phone, a telegram, a fax, or the Internet) mail system to defraud another, and are U.S. federal crimes. Jurisdiction is claimed by the federal government if the illegal activity crosses ...
In a video interview with Moneywise last year, Tori Dunlap, founder of the financial education platform Her First $100K, dubbed indexed UL insurance as a “scam” — especially if people buy it ...
The success of such scams relies on a particular compassion in people towards children. When a child is sick, this particularly touches people's hearts. [1] An early example of this kind of hoax online is the "sick child chain letter ", [1] an email making the claim that "with every name that this [letter] is sent to, the American Cancer ...
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 ...
Faxed scam letters are in no way an uncommon occurrence. Today many scam letters are still faxed to corporate institutions, although they are not a large amount due to cost restraints on behalf of offenders. Electronic mail. E-mail is today the prevalent way in which scam letters are distributed.
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