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The scam then becomes an advance-fee fraud or a check fraud. A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non ...
• Viewing from web-based email - Emails from AOL will include icons that will indicate it is either Official mail or Certified mail, depending on the type of email you received. • Viewing from 3rd-party apps - The AOL icons won't appear in apps, even if the email is truly from us. Check the sender's email address without opening the email ...
This list of fact-checking websites includes websites that provide fact-checking services about both political and non-political subjects. Certifications for fact-checking sites [ edit ] Whether a fact-checking site is in a network like the International Fact-Checking Network can help to establish the reliability of a fact-checking organization.
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the difference between the ...
The fake coupon, which features Kroger's logo, offers shoppers $250 to spend in its stores. It is not yet clear how many customers have been impacted by the scam. However, Kroger's Facebook post ...
8) Set Up Alerts Wherever They're Available. One thing about fraud is that it doesn't just affect you. Your bank, your credit card providers, and your insurers are just as keen to prevent fraud as ...
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Mail and wire fraud. Mail fraud and wire fraud are terms used in the United States to describe the use of a physical (e.g., the U.S. Postal Service) or electronic (e.g., a phone, a telegram, a fax, or the Internet) mail system to defraud another, and are U.S. federal crimes. Jurisdiction is claimed by the federal government if the illegal ...