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The lawsuit states that those victimized by the phone calls could be eligible for up to a whopping $900 in cash as a result. If you think you qualify for cash back, type your phone number here and ...
Attorney Michael Avenatti has been charged with extorting more than $20 million from Nike, according to a criminal complaint. Lawyer Michael Avenatti charged in $20 mln Nike extortion scam ...
Generally, law enforcement agencies from around the world are interested in scam letters where actual losses incurred upon a victim. Due to the sheer volume of scam letters distributed on the Internet, no law enforcement agency will be in a position to investigate every scam letter reported. Most law enforcement agencies have a method of ...
So-called “impostor scams,” where the scammer pretends to be law enforcement or a legitimate business, was the leading reported fraud in 2022, according to the FTC. Telltale signs of an ...
The Better Business Bureau (BBB) is an American private, 501(c)(6) nonprofit organization founded in 1912. BBB's self-described mission is to focus on advancing marketplace trust, consisting of 92 independently incorporated local BBB organizations in the United States and Canada, coordinated under the International Association of Better Business Bureaus (IABBB) in Arlington, Virginia.
Scam. A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity, naïveté, compassion, vanity, confidence, irresponsibility, and greed. Researchers have defined confidence tricks as "a distinctive species of ...
The U.S. Food and Drug Administration (FDA) sent a stern warning to a top U.S. bakery to stop using labels that say its products contain potentially dangerous allergens when they don't. FDA ...
A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...