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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 ...
A Georgia man has been accused of selling fake college football and concert tickets worth more than $1m. Matthew Timothy Neet, 42, allegedly conned over 30 victims across the state into handing ...
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 company with which the defendants were affiliated allegedly collected more than $26 million from "investors" without selling any product or service, and paid older investors with the proceeds of the money collected from the newer investors. [191] In late 2003, a scheme by Bill Hickman Sr. and his son Bill Jr. was shut down.
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 ...
The white van speaker scam is a scam sales technique in which a con artist makes a buyer believe they are getting a good price on home entertainment products. Often a con artist will buy inexpensive, generic speakers [1] and convince potential buyers that they are premium products worth hundreds or thousands of dollars, offering them for sale at a price that the buyer thinks is heavily ...
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.