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According to the Federal Trade Commission, small businesses should be on the lookout for phony invoices and unordered merchandise. Scammers send out fake invoices and hope businesses won't notice ...
In August 2022, graphic designer Nicky Laatz sued Zazzle, saying that the company had secretly purchased a one-user license for her trademarked and copyright-protected fonts and then made them available to all of its hundreds of thousands of designers and tens of millions of users, resulting in hundreds of millions of dollars of profits for ...
In honor of Black Twitter's contribution, Stacker compiled a list of 20 slang words it brought to popularity, using the AAVE Glossary, Urban Dictionary, Know Your Meme, and other internet ...
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.
It is time for the annual tradition of Black Friday and Cyber Monday sales, with shoppers frantically competing to snag the best deals ahead of the busy holiday shopping season. However, the major ...
Black Hand ( Italian: Mano Nera) was a type of Italian extortion racket. Originally developed in the eighteenth century, Black Hand extortion was exported to the United States in the later nineteenth century with Italian immigrants . Black Hand was a method of extortion practiced by Italian immigrant gangsters of the Camorra and the Mafia ...
Scammers are always figuring out new ways to con online shoppers, but during the season of giving (and of buying) they tend to be extra aggressive. Consumers need to be especially vigilant so as to...
Punjab National Bank Scam: A fraudulent letter of undertaking worth ₹11,600 crore (US$1.77 billion) was issued at the Punjab National Bank branch in Brady House, Mumbai, making the bank liable for the amount. The fraudulent transactions, linked to Nirav Modi, were first noticed by a new employee of the bank.
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Fortune telling fraud. Fortune telling fraud, also called the bujo or egg curse scam, is a type of confidence trick, based on a claim of secret or occult information. The basic feature of the scam involves diagnosing the victim (the "mark") with some sort of secret problem that only the grifter can detect or diagnose, and then charging the mark ...
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