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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 ...
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
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 ...
Albert Gonzalez. Albert Gonzalez (born 1981) is an American computer hacker, computer criminal and police informer, [1] who is accused of masterminding the combined credit card theft and subsequent reselling of more than 170 million card and ATM numbers from 2005 to 2007, the biggest such fraud in history. Gonzalez and his accomplices used SQL ...
One scam gathering steam is the "government grant" scheme. You simply pay a few dollars for a "grant kit," and you can be quickly on your way to getting free money from Uncle Sam.
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