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Dec 13, 2023 · In a non-delivery scam, a buyer pays for goods or services they find online, but those items are never received. Conversely, a non-payment scam involves goods or services being shipped, but the ...
Nov 22, 2015 · Bob Hamer spent 26 years undercover for the FBI, where he posed as a drug dealer, contract killer, pedophile, degenerate gambler, international weapons dealer, and white-collar criminal.
Jul 16, 2018 · The real sting operation known as ABSCAM lasted from July 1978 to February 1980. The basic idea was that the FBI hired a real, convicted con man to help them set up fake illegal deals between various kinds of criminals and undercover FBI agents posing as representatives of oil-rich Arab sheikhs in hopes of catching those criminals in the act.
Apr 29, 2024 · The FBI offered these tips on how to avoid this scam: 1. If the phone rings and someone on the other line is asking for personal or medical information, don't give it to them or confirm anything.
Jan 30, 2024 · In its alert, the FBI says the scammers mostly target the elderly and other technologically unsavvy people, sometimes impersonating a bank, sometimes a major IT company, sometimes the US ...
Mar 7, 2024 · The United States Attorney’s Office, Northern District of Ohio, and FBI Cleveland are warning the public about a scam that combines aspects of tech-support fraud with government impersonation. In this scam, the victim receives a document or documents resembling an official court document both in its format and language, sent through an email ...
Mar 18, 2024 · FBI Milwaukee in conjunction with IC3 has put together a list of common fraud alert questions for consumers to assess whether they may have been targeted by scammers.
