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Young family looking to sue major banks after falling victim to a scam
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Online scams - dia.govt.nz - Department of Internal Affairs
Witryna8 lis 2024 · The advanced-fee fraud scam has many variations, and may claim that you are a beneficiary of some estate money, have won the lottery, or have an old bank account you’ve forgotten about. A scam requesting a nominal fee of $82 in return for a supposed sum of $7.5 million. Witryna10 kwi 2024 · A new scam targeting senior citizens at ATM’s has already claimed dozens of victims. Marc Santia reports. Police said an ATM scam has taken over every borough of New York City, and it has ... Witryna8 cze 2024 · Confido disappeared with investor’s $375,000. Benebit disappeared with investor’s $ 2.7 million. Centra Token scammed $32 million. 2. Shady Exchanges. The second most common form of scam that you will come across would be a ‘shady exchange’. The exchanges that sprang up over-night and started bragging. tanter smith law group