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Two suspects are being sought after they allegedly used large counterfeit bills in Gwinnett County, Georgia last month. Authorities say a man and a woman used the movie prop money to buy expensive ...
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
Proprietary trading (also known as prop trading) occurs when a trader trades stocks, bonds, currencies, commodities, their derivatives, or other financial instruments with the firm's own money (instead of using customer funds) to make a profit for itself. [1]
The company experienced a rapid increase in revenue [5] and user growth in 2020. [8] In March 2020, the COVID-19 pandemic caused the cancellation of the NCAA Tournament, and the website returned its commissions and requested sellers to give back profits to buyers. [5] [9] [10] In 2021, the company completed a $2 million capital raise. [8]
A number of Georgia drivers have been targeted by a scam involving fake text messages about ... alert and recognize whether or not it is legit or ... the bank and credit card company. This can ...
Cons of money market accounts While money market accounts are a great option for short-term savings, they have limitations that potential users should consider. 1.
The bogus escrow scam is a straightforward confidence trick in which a scammer operates a bogus escrow service. Escrow services are intended to ensure security by acting as a middleman in transactions where the two parties do not trust each other. Rather than sending money or goods directly to the other party (which is insecure, as one or the ...
“Because once it happens to you, there is no easy way out… once the money has left your hands… the money has made a one-way trip.” Howard claims these types of scams first started popping ...