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In October 2014, ICAP's in-house legal team was awarded the Legal 500 2014 UK In-House Team Winner in the Litigation category. [10] In November 2015, ICAP agreed terms for the disposal of its global hybrid voice broking and information business to Tullett Prebon. [11] The company changed its name from ICAP plc to NEX Group plc in December 2016 ...
Michael Alan Spencer, Baron Spencer of Alresford (born 30 May 1955), sometimes known as "Spence", [1] is a British billionaire businessman and philanthropist. He is the founder of NEX Group, a UK-based business focused on electronic markets and post-trade business which was acquired by CME Group in November 2018.
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
A British multinational design and engineering company behind world-famous buildings such as the Sydney Opera House has confirmed that it was the target of a deepfake scam that led to one of its ...
Romance scam victims come to a team of investigators to determine whether their romantic partner is genuine, or a scammer. The investigators determine the real source of the pictures the scammer used, geographical location and other information, to help give the victim clarity.
Learn about all the AOL plans designed to keep you and your data protected. We offer mobile and data security, premium technical support, and protection from identity theft, viruses, malware and other online threats.
On May 20, 2010, the SEC filed a federal case against Edward A. Allen and David L. Olson, two former brokers of World Financial Group / World Group Securities, accusing them of having raised approximately $14.8 million through the offer and sale of promissory notes as part of an illegal Ponzi scheme in the States of Ohio and Florida between ...
A demand of money is then made, though usually the scam is either a bluff (e.g. the scammer never intended to publish them) or the pictures/videos are published regardless even if the money is sent. [1] Sextortion (a portmanteau of sex and extortion) employs non-physical forms of coercion to extort sexual favors from the victim.