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A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.
The strip search phone call scam was a series of incidents, mostly occurring in rural areas of the United States, that extended over a period of at least ten years, starting in 1994. The incidents involved a man calling a restaurant or grocery store, claiming to be a police officer, and then convincing managers to conduct strip searches of ...
Reports on the purported scam are an Internet hoax, first spread on social media sites in 2017. [1] While the phone calls received by people are real, the calls are not related to scam activity. [1] According to some news reports on the hoax, victims of the purported fraud receive telephone calls from an unknown person who asks, "Can you hear me?"
American woman faked kidnapping in India to scam parents after running out of money: police. KATE FELDMAN. July 18, 2022 at 12:45 PM. ... A day before calling her mother, McLaughlin emailed the ...
The Whistleblower is a 2021 Hindi-language web series released on SonyLIV which have been inspired by the Vyapam scam, which involved staggering levels of fraud in the entrance examinations process and recruitment for government postings. [102] [103] Halahal is a 2020 crime thriller film directed by Randeep Jha based on Vyapam scam. [104] [105]
Advance-fee scam. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [ 1][ 2] If a victim makes the ...
Nirav Deepak Modi (born 27 February 1971) is an Indian-born Belgian businessman and criminal who was charged by Interpol and the Government of India for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and breach of contract in August 2018. [3]
This is the Wangiri scam, with the addition of using Caribbean numbers such as 1-473 which look like North American domestic calls. [8] Pre-paid telephone cards or "calling cards" are vulnerable to fraudulent use. These cards show an access number that can be dialed to bill worldwide toll calls to the card via a passcode printed on a particular ...