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However, SoLo Funds has been involved in several legal cases over alleged misleading marketing about its business model. [ 1 ] [ 6 ] [ 13 ] [ 14 ] In May 2023, the company settled regulatory cases in California, Connecticut and Washington DC, over allegedly misleading consumers about interest rates and fees as tips and donations. [ 13 ]
A recent Citibank survey showed that while 90% of those surveyed felt confident they could spot the signs of a financial scam, almost one-third of those respondents had reported being victimized ...
A piece of molten lead after immersion in cold water. Molybdomancy (from Ancient Greek: μόλυβδος, romanized: molybdos, lit. 'lead' [1] and -mancy) is a technique of divination using molten metal. Typically, molten lead or tin is dropped into water.
Scam Goddess: Lessons from a Life of Cons, Grifts, and Schemes by Laci Mosley is out Sept. 10 and available for preorder now, wherever books are sold. For more People news, make sure to sign up ...
However, there are steps you can take to protect yourself — and your life savings. First, know that sending a wire transfer is like sending cash through the mail — there's generally no way to ...
Shah founded Solo Capital, a hedge fund firm in Britain [3] which closed in 2016, [4] and the NGO Autism Rocks, which closed in 2020. [ 5 ] [ 6 ] Shah was ordered to pay back sums of money in May 2023 by the Dubai courts but has appealed since waiting for his UK trial to finish [ 7 ] in a case regarding the Danish Government being allegedly ...
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The event was hosted by the London-based event company House of Illuminati, which was incorporated just three months ago, according to the U.K. government agency Companies House.