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Unlike most people who were scammed by financial advisers and business professionals, Dane Cook was scammed by his half-brother, Darryl McCauly. Cook employed McCauly throughout most of the 1990s ...
The following is an alphabetical list of notable people known to have committed fraud. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...
Prosecutors said they were unable to recover the $170,000 the San José man lost in the scam, but they aim to bring a measure of justice to the victim by prosecuting the two suspects.
Most of us, especially young people, might think we're immune to online frauds and scams. However, according to data from NatWest, people aged 18-34 were the main targets of scams, as 55% say they ...
Investors in Bernard L. Madoff Investment Securities LLC lost billions of dollars in the Madoff investment scandal, a Ponzi scheme fraud conducted by Bernard Madoff.The amount missing from client accounts, over two thirds of which were fabricated gains, was almost $65 billion. [1]
The green goods scam, also known as the "green goods game", was a scheme popular in the 19th-century United States in which people were duped into paying for worthless counterfeit money. It is a variation on the pig-in-a-poke scam using money instead of other goods like a pig. The mark, or victim, would respond to flyers circulated throughout ...
If you have been scammed, you must act immediately and contact the relevant authorities to alert them of your situation. In the U.S., experts recommend contacting the Federal trade commission at ...
Police in Spain have arrested five people accused of scamming two women out of 325,000 euros ($362,000) by pretending to be Hollywood star Brad Pitt online. Police arrest five people over fake ...
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