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Lottery scam. A lottery scam is a type of advance-fee fraud which begins with an unexpected email notification, phone call, or mailing (sometimes including a large check) explaining that "You have won!" a large sum of money in a lottery. The recipient of the message—the target of the scam—is usually told to keep the notice secret, "due to a ...
Fertilizer Fund scam. The Fertilizer Fund scam is a Philippine political controversy involving accusations that Agriculture Undersecretary Jocelyn Bolante diverted ₱ 728 million in fertilizer funds to the 2004 election campaign of President Gloria Macapagal Arroyo .
An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. [1] The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars ...
No. of episodes. 9. Original release. Network. MBS. Release. June 30, 2019. ( 2019-06-30) Scams is a 2019 Japanese-language TV series starring Yosuke Sugino and Tomoya Maeno.
Bride scam. A bride scam is a form of romance scam - a confidence trick that aims to defraud potential grooms with the offer of a foreign bride. The basis of the confidence trick is to seek men from the western world who would like to marry a foreign woman and pretend to be willing to marry them. The woman (scammer) asks the man to send money ...
One of its key features is the "Item Free Scanner Policy".: 3 If the price of an item scans incorrectly during checkout at the point of sale, the customer is entitled to request a price adjustment; if the item's price is less than $10, they receive it for free, and if the item's price is at least $10, the customer receives a $10 discount.
Gem scam. The gem scam is a confidence trick performed usually against tourists. The most known version occurs in Bangkok, Thailand as well as other cities in the country. It is one of the most pervasive scams in Thailand. Most of the shops are gold or jewelry shops. The marks tend to be tourists from outside Thailand.
v. t. e. 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.