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The black money scam, sometimes also known as the "black dollar scam" or "wash wash scam", is a scam where con artists attempt to fraudulently obtain money from a victim by convincing them that piles of banknote-sized paper are real currency that has been stained in a heist. The victim is persuaded to pay fees and purchase chemicals to remove ...
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, underground sex work, terrorism, corruption, embezzlement, and treason, and converting the funds into a seemingly legitimate source, usually through a front organization.
“The players aren’t making money,” the bookmaker said. “The referees aren’t making much money. The coaches make nowhere near what college coaches make. So I would be very concerned about ...
U.S. consumers who were “tricked” into purchases they didn't want from Fortnite maker Epic Games are now starting to receive refund checks, the Federal Trade Commission said this week. Back in ...
If you have had trouble saving for retirement, putting money away for a down payment, creating a budget, saving for family vacation or other money goals, don’t feel too bad, said Brad Klontz, a ...
Ertz's one-year, $3 million contract with Washington also included incentives that would net the tight end additional money for hitting certain totals. One incentive was for 60 receptions on the ...
A gang member “giggled” as he admitted to kidnapping a young Texas woman at gunpoint and threatening to pimp her out and sell her organs, according to cops.
Jackson Mayor Chokwe Antar Lumumba, Ward 6 Jackson Councilman Aaron Banks and Hinds County District Attorney Jody Owens all pleaded not guilty to federal charges at the Thad Cochran United States ...