Newsletters - September 2020
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MyChargeBack in the News
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Scams of the Month
“In 2019, there were more than 3.2 million fraud and scam reports made to the Federal
Trade Commission (FTC), accounting for an estimated $1.9 billion in losses. Here's a
look at the most common types of fraud and scams that could impact real estate
Three of the most-popular money mule scams involve online love interests, workfrom-home jobs, or lottery or prize winnings. Consider any offers or invitations to send
or receive money in these scenarios suspect until thoroughly vetted. Any of these
“The invoice, supposedly from an employee at the Internal Revenue Service, could be
tempting for some consumers who need extra cash now, maybe to cover college
tuition or keep a small business afloat, during the pandemic.
At least two
wallet addresses for Bitcoin (BTC) and Ethereum (ETH) were visible for some time
before being taken down. However, according to blockchain data, no funds
were sent to either address.”
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