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The FBI also offers suggestions on how to avoid charity scams. Here are four of them: Be on the lookout for groups with copycat names or names similar to those of reputable, well-known ...
Ruby Ridge. The Ruby Ridge siege in 1992 was a shootout between the FBI and Randy Weaver over his failure to appear in court on weapons charges. Weaver’s wife and son were killed by FBI gunmen in the incident. A US Marshal was shot in what was ruled reasonable self-defense.
The FBI is warning consumers to be on the alert for scammers who tie up their phone lines while emptying their bank accounts. These "telephone denial-of-service" attacks are similar to ones that ...
In microcap fraud, stocks of small companies of under $250 million market capitalization are deceptively promoted, then sold to an unwary public. This type of fraud has been estimated to cost investors $1–3 billion annually. Microcap fraud includes pump and dump schemes involving boiler rooms and scams on the Internet.
The FBI reports that title theft is a growing crime, robbing rightful owners of hundreds of millions of dollars a year. A piece of land on Reed Road in Houston may not look like more than an empty ...
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.
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