Dating to relating scam extreme dating television show
The visitor is often taken to a dimly lit back room and given a menu with small print.
Sometimes, the visitor’s beverages will be spiked with drugs to impair vision and/or judgment.
I detailed the way in which oblivious savers think that they are investing their hard-earned money in online trading sites that offer the promise of potentially huge payouts, purportedly with little risk attached.
The companies involved encourage people to make apparently simple bets on whether a share, a currency, a commodity or even Bitcoin will rise or fall in value.
In between prepping the turkey and picking up last-minute necessities for the annual family feast—the first without her husband of almost 50 years—a widow in upstate New York, picked up the phone. A wire transfer the widow had made—3,000, sent earlier that month to a new friend she had met through Match.com—had been flagged as a fraudulent transaction.
(The woman, who spoke with MONEY and shared legal documents related to her case, asked that her name be withheld to preserve her privacy.) At first, the 75-year-old tried to explain that the call was an error, but it soon became apparent that this was no mistake.
As the fraudsters are sometimes using i Tunes Gift Cards, we want to make sure our customers are aware of these scams.
Arthouse/Rug Sale Scam: A young “art student" will approach a visitor (often at large tourist sites) and ask if s/he likes artwork created by local students.You’d ideally like to create a nest egg to ensure that you’re comfortable for the rest of your life, but your options aren’t obvious, so what about the opportunities available online? Welcome to the world’s biggest online financial scam that few have ever heard of.From the comfort of your own armchair, you could venture into the cyber world and have a shot at generating cash in a controlled environment, while knowing that you can always back out if things start to look sticky. Last week, I published an investigation into the scope and scale of a rapidly growing online trading scam that largely appears to be targeting pensioners with access to cash and little understanding of the risks involved in doing business on the internet.A more ballsy subset of people – perhaps those who think of themselves as savvy, financially aware and a little bit opportunistic – might ponder ways to increase that handy sum. Obviously, savings accounts and ISAs don’t offer returns to speak of these days.Property is basically out of financial reach and prices of everything from groceries to holidays are rising as the pound lingers near multi-year lows.
Turkey Drop (Wallet/Money Drop) Scam: An unsuspecting tourist spots a wallet or packet of cash on the ground.