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Kroger confirmed on Monday that a $250 coupon making the rounds on social media is a scam. "This giveaway is not affiliated with or supported by the Kroger Company. We recommend not engaging with ...
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 ...
Here’s what you need to know, and how you should respond if you’re contacted. Stimulus Update: Child Tax Credit Expansion Still ‘Achievable’ by End of 2023 — Where Issue Currently Stands ...
The Noorseekee (нурсики) scam is a multiple-round variant of the gold brick scam which has entered Russian urban legends from unverifiable incidents during the Afghanistan conflict. The scam consists of multiple "seller" and "buyer" rounds, the sellers and buyers both being Soviet officers in on the con.
Chain letter. A chain letter is a message that attempts to convince the recipient to make a number of copies and pass them on to a certain number of recipients. The "chain" is an exponentially growing pyramid (a tree graph) that cannot be sustained indefinitely. Common methods used in chain letters include emotionally manipulative stories, get ...
Rounding fraud. Rounding fraud is a type of financial fraud using round numbers. It is frequently caught by the over usage of certain statistically improbable number patterns. [1] A notable example of rounding fraud was committed by the India-based company Satyam Computer Services which was detected in 2019, [2] and it is typical in the context ...
Looking back, Calalang said he now sees the obvious signs of a scam, but at the time, he felt secure in working with the soft-spoken, apparently sincere “Golds” in recovering his unexpected ...
It is alternatively known as the Say "yes" scam. Reports of this scam and warnings to the public have continued into 2020 in the US. There have also been several reports of the same kind of incidents happening in Europe. Questions have been raised as to whether such a scam actually occurred, or if it occurred in the form generally described.