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Before the growth of the internet, common methods of committing fraud included check fraud, where criminals would forge or alter checks to steal funds. Identity theft was often carried out through stolen physical documents, such as credit cards or driver's licenses. Phone scams, where fraudsters would impersonate legitimate entities to extract personal information or money, were also prevalent. Additionally, counterfeit goods and investment scams, like Ponzi schemes, were used to deceive individuals into losing their money.

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4w ago

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