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Some things to look out for in an alert that might signal a scam are: Requests that require giving out personal information, like Social Security or bank account numbers. The alert asks you to log ...
The size of the scam was estimated to be around ₹ 300 billion (US$3.6 billion) [2] One aspect of the scandal that caused much concern was that it required the involvement of many police officers and other government employees including Nikhil Kothari, an Assistant Police Investigator who was found to have a net worth of over ₹ 1 billion (US ...
The gem scam is a confidence trick performed usually against tourists. The most known version occurs in Bangkok , Thailand as well as other cities in the country. It is one of the most pervasive scams in Thailand.
Technical support scams rely on social engineering to persuade victims that their device is infected with malware. [15] [16] Scammers use a variety of confidence tricks to persuade the victim to install remote desktop software, with which the scammer can then take control of the victim's computer.
The risk of becoming a scam victim or falling prey to fraud is more common than you may believe. The Federal Trade Commission received over 2.8 million fraud reports from consumers in 2021.. If ...
An Amber alert as seen on Android, advising users to call 911 if they find a car with a matching description. An Amber alert (alternatively styled AMBER alert) or a child abduction emergency alert (SAME code: CAE) is a message distributed by a child abduction alert system to ask the public for help in finding abducted children.
The biggest money market scam ever committed in India, amounting to approximately ₹ 5,000 crores. The main perpetrator of the scam was a stock and money market broker Harshad Mehta. It was a systematic stock scam using fake bank receipts and stamp paper that caused the Indian stock market to crash. The scam exposed the inherent loopholes of ...
Clothing scam companies are companies or gangs that purport to be collecting used good clothes for charities or to be working for charitable causes, when they are in fact working for themselves, selling the clothes overseas and giving little if anything to charitable causes. [1]
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