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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 ...
Charity fraud. Charity fraud is the act of using deception to obtain money from people who believe they are donating to a charity. Often, individuals or groups will present false information claiming to be a charity or associated with one, and then ask potential donors for contributions to this non-existent charity.
Faxed scam letters are in no way an uncommon occurrence. Today many scam letters are still faxed to corporate institutions, although they are not a large amount due to cost restraints on behalf of offenders. Electronic mail. E-mail is today the prevalent way in which scam letters are distributed.
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
March 28, 2024 at 5:30 AM. AZemdega—Getty Images. As the sentencing of Sam Bankman-Fried draws near, I am vividly reminded of what it felt like when I once sat in that very same seat, awaiting a ...
The fraud claim against the foundation was, in part, based on the alleged misrepresentation of a $6 million Los Angeles-area compound purchased with donated funds. The foundation says the property ...
Servant Foundation. The Servant Foundation, also known as The Signatry, [1] is an American 501 (c) (3) non-profit organization funded primarily by anonymous donors, that operates a donor-advised fund. It is best known for "He Gets Us", a religious advertising campaign that was first launched in 2022 and is no longer affiliated with Servant.
The Consumer Protection Division of the Maryland attorney general's (AG) office is warning consumers about home warranty scam letters addressed to homeowners. The division emphasized that these...