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• 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.
The Found Money Scam. The Elkhart, Indiana, Police Department issued its own Facebook warning about a scam similar to distraction theft — but this one targets shoppers at self-checkout. Here ...
Here are five cashier’s check scams to avoid: Mystery shopper scam. Craigslist scam. Work-from-home scam. Property rental scam. Foreign lottery scam. 1. Mystery Shopper Scams. Mystery shoppers ...
Check fraud or fake check scams work when a thief steals an account number to write fake checks in the account holder’s name and then tries to send the check or cash it fraudulently.
Comprobado (hosted by Maldita.es). [135] Miniver.org: the first fact-checking web in Spain, launched in 2017, with the purpose of debunking fake news. Accredited by Google as fact-checking organization. [136] Newtral: Spanish fact-checking organization founded by journalist Ana Pastor from LaSexta.
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the difference between the ...
A cashier's check(or cashier's cheque, cashier's order, official check; in Canada, the term bank draftis used[1], not to be confused with Banker's draftas used in the United States) is a checkguaranteed by a bank, drawn on the bank's own funds and signed by a bank employee.[2] Cashier's checks are treated as guaranteed funds because the bank ...
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