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Package redirection scam. 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 ...
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".
.coupon: discounts and rebates: Amazon Registry Services, Inc. [11] Yes .coupons: Coupon pages, coupon sites, discount sites, coupon-themed blogs, bargain hunters — Identity Digital: Yes: Yes .courses: education: Open Universities Australia Pty Ltd [11] Yes .cpa: accountants and accounting firms: Restricted to licensed CPAs and CPA firms
July 10, 2018 at 3:57 PM. Kroger confirmed on Monday that a $250 coupon making the rounds on social media is a scam. "This giveaway is not affiliated with or supported by the Kroger Company. We ...
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Federal prosecutors said retailers lost $31.8 million due to the phony discounts created by Lori Ann Talens.
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The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...