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Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
Here are a few dos and don’ts for keeping your money safe: Do use a credit card. Checks and debit cards don’t have the same scam protections. Don’t give payment info over the phone. Find the ...
The National Association of Convenience Stores, also known as the NACS, complained that this measure "merely make[s] retailers the collection agents for the banks." [14] The National Retail Federation said, "that card company fees are the problem and the surcharge story is a volume that belongs on the fiction aisles. The real threat to ...
WinRed is a for-profit fundraising platform built for the American Republican Party. [2] [3] Republican leadership began discussing the possibility of building a competitor to ActBlue within days of the 2018 midterm results. WinRed was called Patriot Pass in its initial announcements, with an expected release date of February 2019.
October 27, 2023 at 5:11 AM. They’re all over television: advertisements for companies saying they’ll “negotiate” with the IRS on behalf of taxpayers to try to get tax debt reduced or ...
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. [ 1 ][ 2 ] If a victim makes the payment, the ...
A January 2023 report by the Anti-Defamation League (ADL) stated that GiveSendGo had hosted 230 fundraising campaigns tied to extremist groups and causes. The ADL described GiveSendGo as "a singularly important part of the extremist fundraising ecosystem" that enabled extremist groups to raise $5.4 million since 2016. [23] [24] [25]
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