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A bride scam is a form of romance scam - a confidence trick that aims to defraud potential grooms with the offer of a foreign bride.The basis of the confidence trick is to seek men from the western world who would like to marry a foreign woman and pretend to be willing to marry them.
The order allowed the SEC and Court appointed trustee Irving Picard to pursue Ruth Madoff's funds. [131] Massachusetts regulators also accused her of withdrawing $15 million from company-related accounts shortly before he confessed. [133] In February 2009, Madoff reached an agreement with the SEC. [134]
Email scams posing as the Internal Revenue Service were also used to steal sensitive data from U.S. taxpayers. [57] Social networking sites are a prime target of phishing, since the personal details in such sites can be used in identity theft ; [ 58 ] In 2007, 3.6 million adults lost US$3.2 billion due to phishing attacks. [ 59 ]
On July 15, 2020, between 20:00 and 22:00 UTC, 130 high-profile Twitter accounts were reportedly compromised by outside parties to promote a bitcoin scam. [1] [2] Twitter and other media sources confirmed that the perpetrators had gained access to Twitter's administrative tools so that they could alter the accounts themselves and post the tweets directly.
In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]
Wells Fargo clients began to notice the fraud after being charged unanticipated fees and receiving unexpected credit or debit cards or lines of credit. Initial reports blamed individual Wells Fargo branch workers and managers for the problem, as well as sales incentives associated with selling multiple "solutions" or financial products.
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