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🚨Gift card scams. With this scam, you’re asked to buy a fraudster a gift card from a specific retailer or card issuer — like American Express, Amazon or Visa — sometimes with an offer to ...
Very similar to the casting agent scam is the "job offer" scam in which a victim receives an unsolicited e-mail claiming that they are in consideration for hiring to a new job. The confidence artist will usually obtain the victim's name from social networking sites, such as LinkedIn and Monster.com. In many cases, those running the scams will ...
Carding (fraud) Carding refers not only to payment card based fraud, but also to a range of related activities and services. Carding is a term of the trafficking and unauthorized use of credit cards. [ 1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [ 2]
Lottery scam. A lottery scam is a type of advance-fee fraud which begins with an unexpected email notification, phone call, or mailing (sometimes including a large check) explaining that "You have won!" a large sum of money in a lottery. The recipient of the message—the target of the scam—is usually told to keep the notice secret, "due to a ...
Yes, Solitaire Cash is a legitimate gaming app. It enjoys good ratings in the app stores, and The Penny Hoarder rates it high as well. You can genuinely win cash playing it, but as with any money ...
Unfortunately, the only things scammers need to use a credit card are the card number, the security code on the back of the card and the primary cardholder's zip code. Once scammers collect all of ...
Advance-fee scam. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [ 1][ 2] If a victim makes the ...
July 21, 2022 at 1:08 PM. Kameleon007 / Getty Images/iStockphoto. The latest scam is claiming that adults over the age of 51 can get a spending card through certain government programs. However ...
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