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20 million (as of 2020) G2A.COM Limited (commonly referred to as G2A) is a digital marketplace headquartered in the Netherlands, [1] [2] with offices in Poland and Hong Kong. [3] [4] The site operates in the resale of gaming products by the use of redemption keys. Other items sold on the site are software, prepaid activation codes, electronics ...
• 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.
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Scam letter posted within South Africa. 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.
Financial scams are responsible for huge monetary losses by American consumers each year, and they've been on the uptick recently. Federal Trade Commission data from 2021 shows the agency received ...
According to “The RoboKiller Report: 2022 Mid-Year Phone Scam Insights,” more than 147 billion robotexts were projected to take place this year, a 68% increase from nearly 88 billion scam ...
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
In 2020, a lawyers for Farmington students as a class filed suit against the U.S. government in the U.S. Court of Federal Claims for breach of their contract, arguing that their tuition fees of around $11,000 a year were essentially stolen. The suit asked for the money back and punitive damages.