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The trustee will take the assets, sell them, and distribute the proceeds to the creditors who’ve filed a claim.

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The scam was backed up by genuine-looking paperwork and a clone website.

How to avoid them: A scammer sends a spam letter to a list of people.

Identity theft can be a stressful and upsetting experience, particularly if your personal details are used to commit fraud.Read our guides to find out what you should do in the event of card fraud and how to contact the Financial Ombudsman Service if you need to.Introduction Consumers Forum, an NGO a no-profit organization ventured into consumerism in the year 1979.Once they’ve built up enough trust, the scammers begin asking for money “to pay medical expenses for a sick aunt” or some other ruse.They request more and more money until the victim cottons on … How to avoid them: How they work: In 2012, a group of fraudsters posed as representatives of a legitimate Japanese finance company.In this instance, “Andreas” has stumbled upon .5m in an account belonging to a deceased customer.