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Foreign exchange. Foreign exchange fraud is any trading scheme used to defraud traders by convincing them that they can expect to gain a high profit by trading in the foreign exchange market. Currency trading became a common form of fraud in early 2008, according to Michael Dunn of the U.S. Commodity Futures Trading Commission.
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 fraudulent ...
Watch out, folks, another FarmVille scam is on the lose. FarmVille Freak has found that a News Feed post circulating Facebook and offering players a free Big Egg Home is a scam. And a poorly done ...
The Maria Duval scam is one of the most successful mail scams in history, having defrauded millions of people out of at least $200 million over twenty years. Targeting sick and elderly people through a combination of personalized letters and personal information databases, it has been shut down in the United States in 2016, but is still ongoing in many countries.
The white van speaker scam is a scam sales technique in which a con artist makes a buyer believe they are getting a good price on home entertainment products. Often a con artist will buy inexpensive, generic speakers and convince potential buyers that they are premium products worth hundreds or thousands of dollars, offering them for sale at a price that the buyer thinks is heavily discounted ...
Alex Rodriguez (696), Willie Mays (660), Ken Griffey Jr. (630), Jim Thome (612), and Sammy Sosa (609) are the only other players to have hit 600 or more. Giancarlo Stanton is the active home run leader with 416. Players in bold face are active as of the 2024 Major League Baseball season (including free agents ), with the number in parentheses ...
Phone fraud. Phone fraud, or more generally communications fraud, is the use of telecommunications products or services with the intention of illegally acquiring money from, or failing to pay, a telecommunication company or its customers. Many operators have increased measures to minimize fraud and reduce their losses.
But there have been 45 complaints in the past 12 months (as of June 2022) filed through the Better Business Bureau. Customer reviews On Trustpilot , REX MD averages a 4.4-star rating from over ...