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“Catfishing and Scam Awareness,” a recent report from peer-to-peer payment platform Zelle, found that significantly more consumers in Q3 2022 reported being the victim of a “catfish” or ...
The company initially started as a blog to educate people about online scams and catfishing. Today, Social Catfish is a multifaceted investigation tool with the option to run criminal background checks. [6] [3] Social Catfish has been recognized in the media by publications such as Reuters, [7] USA Today, [8] and others, for its ability to ...
Catfish scam artists probably did a little bit of research, via your online profiles, to find out about you. They may know your favorite movies, TV shows, bands and so on. They’ll likely say ...
Identity theft is the unauthorized use of another's personal or financial information to defraud an individual or entity into obtaining goods or services. The term 'personal or financial information,' typically refers to a person's name, address, credit card, bank account number, Social Security number, or medical insurance account number.
Gaslighting is a colloquialism, defined as manipulating someone into questioning their own perception of reality. [1] [2] The expression, which derives from the title of the 1944 film Gaslight, became popular in the mid-2010s.
Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or ...
Chartier was arrested on 15 January 2013. Chartier eventually pleaded guilty on 20 August 2015 to various charges of impersonation, extortion, uttering threats, and fraud under CA$5,000, stating that she was pregnant and that she was told if she pleaded guilty she would get house arrest. [5]
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