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Scammers and bad actors are always looking for ways to get personal info with malicious intent. Know how to recognize legitimate AOL websites, requests, and communications to keep your account secure.
Countries affected by the fraud. The CumEx-Files is an investigation by a number of European news media outlets into a tax fraud scheme discovered by them in 2017. [1] A network of banks, stock traders, and lawyers had obtained billions from European treasuries through suspected fraud and speculation involving dividend taxes.
A representative of the USIP stated that there are at least 20,000 scam workers in KK Park and a similar park in Shwe Kokko as of July 2023. [ 2 ] The KNU has announced that it will investigate five of its members accused of having connections with KK Park, and that it will cooperate with China and Thailand to rid the border area of crime.
Trac is an open-source, web-based project management and bug tracking system.It has been adopted by a variety of organizations for use as a bug tracking system for both free and open-source software and proprietary projects and products. [4]
Bob Kupbens/Icon Sportswire via Getty; Gregory Shamus/Getty. Donald Trump and Taylor Swift at the 2025 Super Bowl
OneCoin logo on the door of their office building in Sofia, Bulgaria, in 2016. OneCoin is a fraudulent cryptocurrency scheme [1] [2] conducted by offshore companies OneCoin Ltd (based in Bulgaria [3] and registered in Dubai) and OneLife Network Ltd (registered in Belize), both founded by Ruja Ignatova in concert with Sebastian Greenwood. [4]
Juicero was founded in 2013 by Doug Evans, who served as CEO until October 2016, when former president of Coca-Cola North America Jeff Dunn took over the position. [4] The company's juicing press was originally priced at $699 when launched in March 2016, [5] but was reduced to $399 in January 2017, 12 to 18 months ahead of schedule, in response to slow sales of the device.
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.