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Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
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The scam then becomes an advance-fee fraud or a check fraud. A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non ...
The scheme ran from May 2007 but started to run out of funds by October as investors asked for their money back. Safevest LLC returned $18 million to investors, the rest having been split among five main expenditures, including the two business partners' families, the purchase of a $1 million golf course, and $950,000 for GTS Research Inc.
Sand Hills Golf Club is a golf club in Mullen, Nebraska, United States.Notable for its remote location and minimalist design among the sandhills of Nebraska, it is consistently ranked among the top golf courses in the world [1] [2] and the best courses designed since 1960, [3] notably being named #1 in Golfweek magazine's 2022 list of the "Top 200 Modern Courses", defined as courses built no ...
Real estate expert said Trump assets in Palm Beach County, like his Mar-a-Lago and golf clubs, could be targeted for damages by New York fraud case.
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This included a Ponzi scheme with evidence showing that Hill had spent laundered money on a rented apartment in San Francisco, hotels, vacations, and luxury cars, according to a press release from ...