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A newly released report shows scammers are going after military members and veterans, for their savings. Video: Scammers targeting saving of members and veterans, report shows [Video] Skip to main ...
Stuart James Garner (born November 1968) is a British businessman and convicted fraudster. He was the owner and CEO of the Norton Motorcycle Company from 2008 until it went into administration in 2020.
The duo recorded drone and CCTV footage of the facility in Gurugram, Haryana, India and gathered incriminating evidence linking alleged scammer Amit Chauhan, who also operated a fraudulent travel agency called "Faremart Travels", to a series of scams targeting computer-illiterate and elderly people in the United Kingdom and United States.
Stuart man falls victim to phone scam but Stuart police officer gets the money back
American Greed (also known as American Greed: Scams, Scoundrels and Scandals and as American Greed: Scams, Schemes and Broken Dreams) is an American documentary television series on CNBC. [ 1 ] [ 2 ] The series focuses on cases of Ponzi schemes , embezzlement and other white collar crimes and features interviews with police investigators, fraud ...
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Many scams go unreported, but in 2022, the Better Business Bureau recorded a median loss of $636.50 due to travel scams. Year to date, they’ve reported a median loss of $500.
On October 7, 2015, Burton Greenberg of Plantation, Florida, and Bruce Kane, an Ithaca, NY, CPA but resident of Fort Lauderdale, Florida, were arrested by the FBI for a 9-year Ponzi scheme that swindled investors out of over $10 million. The scam was operated under the name "Global Financial Fund 8, LLP".