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This is such a common crime that the state of Arizona listed affinity scams of this type as its number one scam for 2009. In one recent nationwide religious scam, churchgoers are said to have lost more than $50 million in a phony gold bullion scheme, promoted on daily telephone prayer chains, in which they thought they could earn a huge return ...
Since its launch in 2011, the CFPB has distributed more than $3.3 billion to consumers harmed by a range of illegal practices, such as student loan and mortgage relief scams and predatory lending.
The following is a list of illegal arms dealers – individuals involved in the illicit sale and transfer of firearms. Name Nationality Born Died Abdelkader Belliraj
8. Prize Scam. This is yet another phishing scam in which you receive an email giving you the good news that you’re a recipient of a prize and, say, $1,000 that will be deposited to your Venmo ...
Operation Black Rain [ edit ] On October 21, 2008, 38 members, including Ruben "Doc" Cavazos , were taken into Federal custody after four ATF agents infiltrated the group for a second time, becoming full patch members. 110 arrest warrants and 160 search warrants were issued in California, Ohio, Colorado, Nevada, Washington, and Oregon. [ 110 ]
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