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Brian Kim (also known as "Bu Yung Kim"; born 1975/1976) is an American former hedge fund manager. [1] [2] He founded the now-defunct Liquid Capital Management LLC, which focused on futures trading. In 2011, he was found guilty of fraudulent solicitation, [[misappropriation], and misrepresentation to investors and regulatory organizations. An ...
Benevolence International Foundation United States: Federal Bureau of Investigation: Alleged to have helped fund the 1993 World Trade Center bombing. Placed on the Terrorist exclusion list. [3] Bosanska Idealna Futura Bosnia and Herzegovina: Federal Bureau of Investigation: Branch of the Chicago United States-based Benevolence International ...
Fake news websites are those which intentionally, but not necessarily solely, publish hoaxes and disinformation for purposes other than news satire. Some of these sites use homograph spoofing attacks , typosquatting and other deceptive strategies similar to those used in phishing attacks to resemble genuine news outlets.
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Holidaymakers left stranded overseas in the wake of the UK air traffic control meltdown have been targeted by scammers posing as EasyJet on social media.. Thousands of customers found themselves ...
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In early 2019, in the Kapa investment scam, the Philippine government shut down Kapa-Community Ministry International and its self-declared pastor, Joel Apolinario. [ citation needed ] In January 2020, the SEC filed a federal case against a Californian couple, Jeff and Paulette Carpoff, charging them of organizing a $910 million Ponzi scheme.
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