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This Queens woman got swindled out of $700K in life savings in shocking gold bar scam — here’s how it works and the 3 red flags to watch out for Danielle Antosz January 31, 2025 at 6:55 AM
Sholam Weiss (born 1954) is an American convicted fraudster. In 2000, Weiss was sentenced to 845 years in prison for racketeering, wire fraud, money laundering, and other charges in connection to the collapse of the National Heritage Life Insurance Company. He and other defendants engaged in an immense scheme that siphoned off $450 million from ...
Unfortunately, consumers lost $20 million in cash to government impersonation scams during the first quarter of 2024 alone, per the FTC. The FTC also reports that consumers lost more than $10 ...
‘Everything at that moment was gone’: This West Virginia couple lost their $255K nest egg, life savings in real estate scam targeting homebuyers — here’s how to protect yourself in 2025
Dina Wein Reis (born 1964) is a financial criminal who employed business scams to defraud her victims of 10s of millions of dollars.. On May 19, 2011, Wein Reis pleaded guilty to one count of intent to commit fraud after being charged in 2006 on six counts associated with a 15-year-long series of illegal business activities.
Protect yourself from dangerous scam. The FBI's Internet Crime Complaint Center has seen a spike in similar gold bar scams, which target vulnerable seniors. Between May and December 2023, victims ...
National Heritage Life Insurance Company (NHLC) was an insurance company based in Orlando, Florida.It collapsed as a result of a fraud scheme, and was liquidated in 1995. [1] [2] [3] It is believed to have been the largest insurance company failure caused by criminal acts in U.S. history, resulting in $450 million of losses.
Protect yourself against online shopping scams by watching for telltale signs of trouble. An odd-looking site or too-good-to-be-true deal might be the work of scammer. 11 Online Shopping Scam ...