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5 sie 2020 · Some scammers are creating fake customer service information for popular companies and paying for it to show up in your search results. When you contact them, they’ll offer to “resolve” the problem you may have — if you wire money to them or send gift cards.
A new FTC report focuses on the agency's recent efforts to identify frauds, scams, and bad business practices that impact American Indian and Alaska Native (AI/AN) communities.
1 maj 2018 · As Cornell meticulously documents, the Albuquerque jewelry dealer Nael Ali will be sentenced in April for fraudulently selling imported jewelry as Native American made. He will be the first defendant sentenced in the most extensive federal investigation into Indian arts and crafts fraud.
17 sty 2017 · They Request a Cashier’s Check, Bank Information, or Money Wire. Never give out personal information such as bank or credit card information. This is a sure-fire way to set yourself up for identity fraud. Using a service like PayPal, Square or Stripe can help protect you from these types of scams.
14 mar 2018 · Biggest Fake Native American Art Conspiracy Revealed. Jewelry dealer Nael Ali will be the first defendant sentenced in the most extensive federal investigation into Indian arts and crafts...
15 mar 2018 · Now, investigators have identified two companies—both of which Ali identified as his suppliers—as operating what amounts to the largest-ever Native American art fraud conspiracy in history.
