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Diana Eckert, 67, pleaded guilty to collecting money in 3 kinds of fraud: romance, decal and car-buying scams. Feds say she sent bitcoin to Nigeria. Nigerian online scams are everywhere.
Nigerian Letter Scams prey on various human emotions – greed, ego, desperation, and/or the desire to be a hero.
The site provides information about current scams, warning signs and staying safe online. United Kingdom. Romance scams is the fastest growing category of cybercrime in the UK. United States. In 2016, the US Federal Bureau of Investigation received reports of more than US $220 million being lost by victims of relationship scams.
Get-rich-quick schemes. 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 ...
According to a forthcoming 2022 Zelle survey, "Consumer Education, Money and Dating," 55 percent of romance victims said they knew their scammers "very well" or "well enough."
News International phone hacking scandal. Not to be confused with News of the World royal phone hacking scandal. Rupert Murdoch in 2007. Employees of the now-defunct newspaper News of the World engaged in phone hacking, police bribery, and exercising improper influence in the pursuit of stories. Investigations conducted from 2005 to 2007 showed ...
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 payment, the ...
Two men charged in an email scam that cost an Iowa company and other victims as much as $10 million have received years-long federal prison sentences.. Emmanuel Ogbeide, 28, a Nigerian national ...
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