Of the constraints, the first was to contain escalation as far as possible and, the second, to manage global opinion.
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See also, Overpayment Scam, Rental Property Scam and Fake Check Scam.
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Scammers convince victims this protects their money until the goods or services are received.This argument will come back more strongly as soon as the next terror strike happens.
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Mystery shopping scams are popular with criminals who target employment websites.
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