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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 payment, the ...
The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text) (PDF), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities ...
In cases where gift cards are resold, the attackers will take the remaining balance in cash, which can also be used as a method of money laundering. This harms the customer gift card experience, the retailer's brand perception, and can cost the retailer thousands in revenue. Another way gift card fraud is committed is by stealing a person's ...
ClipKard. 1. CardCash. CardCash makes getting a quote easy. First, select the store or restaurant and then provide the value of the gift card. CardCash gives you an immediate quote. If you’re ...
Gameflip takes an 8% cut of all listings and a further 2% cut of digital-only listings. Each wallet withdrawal method has its own associated fees. Get started: www.gameflip.com. 4. GiftCash ...
Right now, the popular iTunes gift card is the payment method of choice for many swindlers. Skip to main content. News. 24/7 help. For premium support please call: 800-290-4726 more ...
2013. Raise.com is an e-commerce platform owned and operated by Raise that enables third-party individuals to sell Gift Cards on a fixed-price online marketplace alongside Raise's regular offerings. [1] The company is based in Chicago, Illinois, and was launched in 2013 by founder George Bousis, who still remains the Executive Chairman and CEO.
Free Materials. Below you will find our free brochures, infographics, and posters aimed to help you identify, report, and stop fraud involving U.S. Department of Education funds, programs, and operations. Be sure to check back with us as we be updating this page regularly!