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Numismatics portal. Money portal. v. t. e. Counterfeit money is currency produced outside of the legal sanction of a state or government, usually in a deliberate attempt to imitate that currency and so as to deceive its recipient. Producing or using counterfeit money is a form of fraud or forgery, and is illegal in all jurisdictions of the world.
A not-so-fun twist on the fake check scam is the gift card scam. Scammers impersonate real companies and get mystery shoppers to send prepaid gift cards — only to steal them without ever ...
Check fraud or fake check scams work when a thief steals an account number to write fake checks in the account holder’s name and then tries to send the check or cash it fraudulently.
Fake news websites are those which intentionally, but not necessarily solely, publish hoaxes and disinformation for purposes other than news satire. Some of these sites use homograph spoofing attacks, typosquatting and other deceptive strategies similar to those used in phishing attacks to resemble genuine news outlets.
Fraudsters and scammers make use of deepfakes to trick people into fake investment schemes, financial fraud, cryptocurrencies, sending money, and following endorsements. The likenesses of celebrities and politicians have been used for large-scale scams, as well as those of private individuals, which are used in spearphishing attacks.
When they were caught, authorities said Brooks had most recently used a stolen identity to buy more than $5,000 in goods from a Walmart in Collinsville, about 15 miles northeast of St. Louis ...
Authorities Warn Of Fake Check Scam In Chester County - West Chester, PA - Be on the lookout for these fake checks, which suspects use to steal identities.
12 Charged In Delco Check Cashing Scheme - Media, PA - The scheme entailed creating fake business names, websites, and profiles in addition to printing fraudulent checks, the DA's office said...
Faked death. A faked death, also called a staged death, is the act of an individual purposely deceiving other people into believing that the individual is dead, when the person is, in fact, still alive. The faking of one's own death by suicide is sometimes referred to as pseuicide or pseudocide. [1] People who commit pseudocide can do so by ...
Fake check scams are nothing new. In fact, they remain one of the most common types of fraud, so two consumer advocacy groups have joined forces to help educate Americans on how to avoid being ...