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The CBS News investigation tracked a significant amount of money lost to romance scams to Ghana. A country with up-to-date technology and an educated population, Ghana has seen inbound wire ...
In a Financial Times review, the book is described as perfect material for a Hollywood script. [7] It was longlisted for the Financial Times and McKinsey Business Book of the Year Award in 2018. [ 8 ] [ 9 ] Billion Dollar Whale has been listed as a New York Times bestseller .
If you're interested in well-written and well-researched books about business scams and scandals, these books tell you everything you need to know.
419 is a novel by Canadian writer Will Ferguson.Published by Penguin Canada in 2012, the novel was the winner of the 2012 Scotiabank Giller Prize. [1]Titled for the section of the Nigerian Criminal Code that deals with fraud, the events of the novel are set in motion by Henry Curtis, a retired school teacher in Calgary, Alberta, who dies in a car accident after becoming embroiled in an advance ...
The Maria Duval scam is one of the most successful mail scams in history, having defrauded millions of people out of at least $200 million over twenty years. Targeting sick and elderly people through a combination of personalized letters and personal information databases, it has been shut down in the United States in 2016, but is still ongoing in many countries.
From cult classic such as Harry Potter to New York Times best-sellers, these 20 reads have the most customer reviews than any other books on Amazon!
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...