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Seniors tend to own their homes and have strong credit and ample savings, according to the FBI. They're also less likely to report fraud and tend to be less familiar with technology. Consequently ...
On Dec. 5, Saoud Khalifah, the founder and CEO of FakeSpot, posted a tweet targeting the five most fake reviewed categories on Amazon. The tweet comes "after the record breaking Black Friday/Cyber...
The Wisconsin man ordered “expensive items” on Amazon and then initiated returns, authorities said. Customer scams Amazon out of $372,359 in return scheme using phone chargers, feds say Skip ...
Package redirection scam. A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide ...
Website. hindenburgresearch .com. Hindenburg Research LLC is a U.S. investment research firm with a focus on activist short-selling founded by Nathan Anderson in 2017. [2] [3] [4] Named after the 1937 Hindenburg disaster, which they characterize as a human-made avoidable disaster, [5] the firm generates public reports via its website that ...
John McNamara (fraudster) John M. McNamara (born 1940) [1] [2] is an American convicted felon and former businessman. McNamara was convicted of a Ponzi scheme fraud through gaining loans to a value of $6 billion from General Motors financing arm GMAC, to develop a $400M car sales and property development business.
One of the most foolproof ways to spot an email scam is to look for red flags such as suspicious language or grammatical and spelling errors. According to Velasquez, you should also watch out for ...
These marketplaces are similar to that of eBay or Craigslist where users can interact with sellers and leave reviews about marketplace products. Examination of price differences in dark web markets versus prices in real life or over the World Wide Web have been attempted as well as studies in the quality of goods received over the dark web.