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Scam (released theatrically in the Philippines as Restless Heart) is a 1993 television film adaptation of crime drama novel by Craig Smith titled Ladystinger.
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This scam can be seen in the movie Nights of Cabiria. Variants of these employ bots or even live people who offer to go to live cam sites to video chat with the mark. The sites almost always require a credit card to be entered. The scammer insists the site is free and the card is only for purposes of age verification.
Compliance is a 2012 American thriller film written and directed by Craig Zobel and starring Ann Dowd, Dreama Walker, Pat Healy, and Bill Camp.The plot of the movie is closely based upon an actual strip search phone call scam that took place in Mount Washington, Kentucky in 2004, although the names of the real-life figures were changed.
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In December 2011, film exhibitor Norman Adie pleaded guilty in U.S. Federal Court to running a Ponzi scheme in New York and Pennsylvania. [ 117 ] In December 2011, the SEC accused Wendell Jacobson and his son Allen, both of Fountain Green, Utah , of operating a $200 million Ponzi scheme that promised to invest in property and made heavy use of ...
The Scam (Korean: 작전; RR: Jak jeon) is a 2009 South Korean crime thriller film and was the first South Korean film to tackle the stock market. [ 1 ] [ 2 ] Plot
This would ultimately be surpassed by the Wall Street Market exit scam of 2019, which had $14.2 million worth of cryptocurrencies stolen just before the site was seized by the authorities. [9] Prosecution is difficult due to the anonymity offered by the darknet. The damage caused by exit scams is estimated to exceed $4.3 billion in 2019. [10] [11]