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Per a recent report by the Better Business Bureau, 44% of Americans have been approached with a government impostor scam, and 77% of people surveyed were familiar with the practice. Since 2014 ...
Government grant scams. Scammers contact you through phone calls, texts, emails, and primarily social media. No matter the method of contact, the message is similar: the government is awarding ...
Matthew John Lesko (born May 11, 1943) is an American author known for his publications and infomercials on federal grant funding. He has written over twenty books instructing people how to get money from the United States government.
Contact the government: With your documentation in hand, contact the relevant government agency. If it is happening in multiple states, you have to file a fraud report with each state where it is ...
Theft or bribery concerning programs receiving federal funds (sometimes referred to as program fraud or program bribery) is a federal crime under 18 U.S.C. § 666. The purpose of this statute is protect the integrity of the vast sums of money distributed through federal programs. The section is designed to facilitate the prosecution of persons ...
Types of scams Benefit/grant scams. In this variation of COVID-19 scams, the fraudster claims that the victim is eligible for a COVID-19 benefit payment. This scam is a derivative of the advance-fee scam, where the scammer will ask the victim for a small payment in return for the 'benefit'. The scammer will then ask for further payments under ...
A South Carolina woman learned the hard way that it's best not to trust strangers who ask for money over the phone. The victim fell for what's as the "government grant scam," in which the caller ...
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 ...
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