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Here are some of the most common digital transaction scams to watch out for and how to avoid them. Also: You Can Get These 3 Debts Canceled Forever Peer-to-Peer Payment Scams
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
Classic Con: Bad Check Scams. This scam involves knowingly passing bad checks on accounts that are closed or that don’t have enough money for the check to clear. Writing a bad check was a crime ...
ILOVEYOU, sometimes referred to as the Love Bug or Loveletter, was a computer worm that infected over ten million Windows personal computers on and after 5 May 2000. It started spreading as an email message with the subject line "ILOVEYOU" and the attachment "LOVE-LETTER-FOR-YOU.TXT.vbs". [ 1] At the time, Windows computers often hid the latter ...
Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. [ 1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...
Andrew Griffin. July 11, 2024 at 1:39 PM. (Getty Images) Apple has urged iPhone users to beware of a devastating scam that allows attackers to steal their digital life. The company has updated a ...
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1860s. Jacob Young, William Abrams, and Nancy Clem ran what author Wendy Gamber argues, in her book The Notorious Mrs. Clem: Murder and Money in the Gilded Age, was the first-ever Ponzi scheme. [ 1][ 2] In Munich, Germany, Adele Spitzeder founded the "Spitzedersche Privatbank" in 1869, promising an interest rate of 10 percent per month.