Spotting Financial Fraud & Exploitation of the Elderly
AIHC
JUNE 14, 2024
The scammer instructs the victim to send the money in cash, wrapped in a magazine(s), or similar method of concealment, via a shipping company to a name and address provided by the scammer. The scammer points this “error” out and tells the victim to return the extra money or the scammer will lose their job.
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