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With the rise in robocall scams, especially around tax debt, it’s crucial to stay alert. If you get a suspicious call, don’t share any personal or financial information.
How the scam works: Emergency scams are about a family member or friend in a dire situation. You get a call, email, or social media message from someone claiming to be a distressed family member.
The gem scam is a confidence trick performed usually against tourists. The most known version occurs in Bangkok, Thailand as well as other cities in the country. It is one of the most pervasive scams in Thailand. Most of the shops are gold or jewelry shops. The marks tend to be tourists from outside Thailand. It has been alleged that this scam ...
Scam. There are many versions to the moving scam, but the basic scam begins with a prospective client contacting a purported licensed moving company and requesting a cost estimate. In today's [when?] market this often happens online via moving company marketing websites. These moving companies can be prone to quoting sometimes too low, but ...
A scam centre in Shwe Kokko, Myanmar, where perpetrators of pig butchering scams are held against their will. Pig butchering scams originated in 2016 or earlier as a regional scam in China, originally finding their victims on same-sex dating sites before expanding to opposite-sex dating sites as well. The term "pig butchering" arises from an ...
Investigating reports of the supposed scam, Snopes noted that all purported scam targets only reported being victimized after hearing about the scam in news reports. Snopes had contacted the Better Business Bureau, the Federal Trade Commission, and the Consumer Federation of America, none of whom could provide evidence of an individual having been financially defrauded after receiving one of ...
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