antitrust law and the promotion of consumer protection. to the FTC FTC The Federal Trade Commission (FTC) is an independent agency of the United States government whose principal mission is the enforcement of civil (non-criminal) U.S. A scam is a crime even if no money was lost. intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. If you lost money: always report all scams Scams A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. him immediately – have no more contact.To block someone on social media, you can usually go to their profile and select it from a list of options - often labeled or identified with three dots Block Block Blocking is a technical action usually on social media or messaging platforms that restricts or bans another profile from seeing or communicating with your profile.
Mules can be prosecuted for numerous crimes. Similar techniques are used to transfer illegal merchandise. The money is transferred from the mule's account to the scam operator, typically in another country. Money mules are often dupes recruited online for what they think is legitimate employment, not aware that the money they are transferring is the product of crime. Mules may or may not be aware that they are performing these actions. Typically, the mule is paid for services with a small part of the money transferred - but not always. that wants to use you as a money mule Money Mule A money mule sometimes called a "smurfer," is a person who transfers money acquired illegally (e.g., stolen) in person, through a courier service, or electronically, on behalf of others (usually criminals that they are knowingly or unknowingly affiliated). They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. “He” is a scammer Scammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. Why Should You Help Support Scam Victims By Donating To SCARS.Grupo Contra Estafas – Foro de Educacion e Informacion.También puede usar el botón Traducir para traducir todas las páginas al Español.Informacion Anti-Estafa De SCARS En Español.Impersonations – Generals & Military Men & Women.Impersonations – Actresses, Singers, Models, & Adult Stars.
0 kommentar(er)
