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Hot Global News hotglobalnews.com [56] [62] ILoveQuilting.pro ILoveQuilting.pro Same owner as AJUAnews. [59] Leading Report: theleadingreport.com A website and Twitter account that promotes misinformation and conspiracy theories about COVID-19 and United States politics. [63] [64] [65] National News Bulletin nationalnewsbulletin.com
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
Shimon Hayut, international Ponzi schemer sentenced in Finland and Israel for fraud, wanted by Norway, Sweden, and the UK. His illegal activities were outlined in the Netflix movie "The Tinder Swindler" in 2022. Vladislav Horohorin, indicted in 2009 for fraud activities as a hacker and international credit card trafficker, sentenced in 2013 [27]
Scammers can use your email to target you directly. And, unfortunately, plenty of email phishing scams today are more sophisticated than the older varieties that would directly ask for your ...
Dennis was one of countless victims of a massive global criminal operation predominantly run by predominantly Chinese gangs who have built a multibillion-dollar scam industry in Southeast Asia.
In early 2019, in the Kapa investment scam, the Philippine government shut down Kapa-Community Ministry International and its self-declared pastor, Joel Apolinario. [citation needed] In January 2020, the SEC filed a federal case against a Californian couple, Jeff and Paulette Carpoff, charging them of organizing a $910 million Ponzi scheme.
The U.S. Federal Trade Commission says it has put an end to an international identity theft scheme responsible for more than $10 million in unauthorized charges on consumers' credit and debit cards.
AOL may send you emails from time to time about products or features we think you'd be interested in. If you're ever concerned about the legitimacy of these emails, just check to see if there's a green "AOL Certified Mail" icon beside the sender name.