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Stanford International Bank, was started in 1986 in Montserrat where it was called Guardian International Bank. Allen Stanford relocated its operations to Antigua. [ 12 ] On February 19, 2009, Nigel Hamilton-Smith and Peter Wastell of the British accounting firm Vantis were appointed joint receivers of the bank, [ 13 ] and were made liquidators ...
Per Identity Guard, “In one common scam, fraudsters create a fake Facebook page for a familiar company, state lottery, or sweepstakes, and either post offers for free prizes or send victims ...
Robert Allen Stanford (born March 24, 1950) is a convicted financial fraudster, former financier, and sponsor of professional sports. He was convicted of fraud in 2012, having operated an eight billion dollar Ponzi scheme, [1] [2] [3] and is now serving a 110-year federal prison sentence.
Scammers and bad actors are always looking for ways to get personal info with malicious intent. Know how to recognize legitimate AOL websites, requests, and communications to keep your account secure.
“This elaborate scam is happening a lot and local families are losing thousands of dollars to these crooks,” Pasco police said. Bank employee realizes something’s wrong and foils high-tech ...
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Harkness entered a plea agreement for fraud and agreed to testify against Jones, but fled the country prior to sentencing. After a long manhunt, she was finally arrested in 2005 in Dubai , her Iranian passport was confiscated, and she was ordered not to leave that country, pending her return to the U.S.
If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.