A confidence trick (synonyms include con, confidence game, confidence scheme, ripoff, scam and stratagem) is an attempt to defraud a person or group after first gaining their confidence, used in the classical sense of trust.
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Online scams collect personal information tо uѕе fоr identity theft, gеt уоu tо cash fraudulent checks оr tо wire оr
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Inside Airbnb’s Russian Money-Laundering Problem Russian crime forums have been using the home-sharing service to shuffle around cash under the table, sometimes with the help of legitimate Airbnb hosts.
FREQUENTLY REQUESTED ANSWERS . GENERAL QUESTIONS ABOUT RUSSIAN AND UKRAINIAN SCAMS. SECTION 1. Russian Dating Scams (RDSs) There is more than one type of RDSs.
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While there are numerous online websites that feature Russian ladies who would like to date the right person, the websites are often misunderstood by the general public who may suspect some alternative motives on the part of the people running these sites.
Bangkok is a great city to visit, blessed with a very high level of safety compared to any other country in the world. However, just like anywhere, some bad people specialize in taking advantage of new visitors and despite being rather obvious, people a bit lost, a bit jet lagged and a bit naive still fall into the bad guys nets every single day.
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