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In the third and the biggest Philippine Ponzi scam (involving $150 million and $250 million, respectively), criminal charges, based on a suit filed by 21,000 complainants, were filed in June 2008, with the Department of Justice, against Performance Investments Products Corp (PIPC) officers and incorporators for violation of the Securities ...
The gem scam is a confidence trick performed usually against tourists. The most known version occurs in Bangkok, Thailand as well as other cities in the country. It is one of the most pervasive scams in Thailand. Most of the shops are gold or jewelry shops. The marks tend to be tourists from outside Thailand. It has been alleged that this scam ...
Givenchy (US: / ʒ iː v ɒ̃ ˈ ʃ iː /, [2] French: [ʒivɑ̃ʃi]) is a French luxury fashion and perfume house. It hosts the brand of haute couture and ready-to-wear clothing, accessories, perfumes and cosmetics of Parfums Givenchy .
This Zoom-ready Givenchy Rouge Interdit Temptation Black Magic Lipstick is selling out fast, so catch it while you can. Your custom color awaits! The reviews quoted above reflect the most recent ...
Because it ships from France, Givenchy Rouge Interdit Temptation Black Magic Lipstick has been hard to come by in the U.S. and is often sold out. But, we have good news: QVC has the magical ...
The system worked especially well with mini-baccarat, in which players are allowed to track cards openly. They later expanded to blackjack , in which the betting limits are higher but card counting is forbidden at most casinos; the group hid wireless microphones and earpieces on themselves to communicate with conspirators using computer ...
A pig butchering scam (in Chinese sha zhu pan [2] or shazhupan, [3] (Chinese: 杀猪盘), translated as killing pig game) [1] is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme.
A mini-tender offer is an offer to acquire a company's shares directly from current investors in an amount less than 5% of issued stock.In the United States, the advantage is that it does not required all the disclosures required for larger tender offers and the relevant filings with the U.S. Securities and Exchange Commission though they remain subject to the anti-fraud provisions.