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• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
The Noorseekee (нурсики) scam is a multiple-round variant of the gold brick scam which has entered Russian urban legends from unverifiable incidents during the Afghanistan conflict. The scam consists of multiple "seller" and "buyer" rounds, the sellers and buyers both being Soviet officers in on the con.
The alert warns of Zelle scams on Facebook Marketplace in which a fraudulent buyer attempts to buy a big-ticket item using Zelle, the popular peer-to-peer lending app, to make payment. See: 9 ...
Zazzle. Zazzle is an American online marketplace that allows designers and customers to create their own products with independent manufacturers (clothing, posters, etc.), as well as use images from participating companies. Zazzle has partnered with many brands to amass a collection of digital images from companies like Disney, Warner Brothers ...
Ozy Media co-founder Carlos Watson was betrayed by a top deputy who lied to investors and forged documents to hide the startup’s dire finances, a defense lawyer said on Thursday during closing ...
Redbubble Ltd. Redbubble is a global online marketplace for print-on-demand products based on user-submitted artwork. The company was founded in 2006 in Melbourne, Australia, [3] and also maintains offices in San Francisco and Berlin . The company operates primarily on the Internet and allows its members to sell their artwork as decoration on a ...
DraftKings has been fined $100,000 by New Jersey gambling regulators for sending inaccurate sports betting data to the state.
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