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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 ...
The movie, about the largest coupon counterfeit scam in US history, also reunites STX with Bad Moms franchise star Bell, and it puts the studio in possession of another female-driven property ...
Perhaps the largest scam on eBay is the scam of shipping a falsely advertised item. Examples include fake, counterfeit, broken, or damaged items. “As with most things, if it’s too good to be ...
Counterfeit warning printed on the reverse of a 4 shilling Colonial currency in 1776 from Delaware Colony American 18th–19th century iron counterfeit coin mold for making fake Spanish milled dollars and U.S. half dollars Anti-counterfeiting features on a series 1993 U.S. $20 bill The security strip of a U.S. $20 bill glows under black light as a safeguard against counterfeiting Counterfeit ...
A Ponzi scheme ( / ˈpɒnzi /, Italian: [ˈpontsi]) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. [1] Named after Italian businessman Charles Ponzi, this type of scheme misleads investors by either falsely suggesting that profits are derived from legitimate business ...
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 ...
Lottery scam. A lottery scam is a type of advance-fee fraud which begins with an unexpected email notification, phone call, or mailing (sometimes including a large check) explaining that "You have won!" a large sum of money in a lottery. The recipient of the message—the target of the scam—is usually told to keep the notice secret, "due to a ...
Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. [1] In many instances, bank fraud is a criminal offence. While the specific elements of particular banking ...