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Stolen data may be bundled as a "Base" or "First-hand base" if the seller participated in the theft themselves. Resellers may buy "packs" of dumps from multiple sources. Ultimately, the data may be sold on darknet markets and other carding sites and forums [12] specialising in these types of illegal goods.
Shredded paper, which has been used as a decoy for cash in this scam [1]. The pigeon drop or Spanish handkerchief or Chilean handkerchief is a confidence trick in which a mark, or "pigeon", is persuaded to give up a sum of money in order to secure the rights to a larger sum of money, or more valuable object.
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
Evidence of ownership of property would typically be the production of a Title Sheet to the property or a formal and valid disposition, which the souvenir plot documents are unlikely to contain. Richard Bridgeman, 7th Earl of Bradford , estimates these sellers having an income of US$2,918,520 per acre (about US$7.2 million per hectare) of poor ...
Illegal property flipping is a fraud whereby recently acquired property is resold for a considerable profit with an artificially inflated value, typically in order to defraud a lender into lending more than the true value of the property or defraud a buyer into paying a higher price than should be necessary. The property is quickly resold after ...
A judge says both a property owner and multiple tenants are victims of a rental scam. But tenant advocates say the owner's neglect is partially to blame. ... a New York-based real estate ...
A house for sale by its owner. For sale by owner (FSBO) is the process of selling real estate without the representation of a broker or agent.This is where the homeowner sells directly to a new homeowner.
The white van speaker scam is a scam sales technique in which a con artist makes a buyer believe they are getting a good price on home entertainment products. Often a con artist will buy inexpensive, generic speakers [1] and convince potential buyers that they are premium products worth hundreds or thousands of dollars, offering them for sale at a price that the buyer thinks is heavily ...