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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 ...
Experts are warning that fraudsters are exploiting Black Friday sales to target U.S. shoppers with fake websites and ads for major brands like IKEA, Wayfair and The North Face, after online scams ...
Holiday shopping scams to watch out for. In an effort to protect the public from falling prey to scammers as they do their holiday shopping, the FBI has offered some keys ways to avoid any ...
After John Mackintosh's death in 1920, his eldest son, Harold Mackintosh took charge. The company was floated as John Mackintosh & Sons Ltd in March 1921. By paying the shareholders of the old company ordinary and preference shares in a sum greater than the issued capital of John Mackintosh Ltd., together with a substantial distribution, they [who?] controlled some 93% of the new firm; two of ...
Two County Fermanagh brothers who scammed elderly homeowners in the United States out of hundreds of thousands of dollars have been sentenced to 18 months in a US prison and face likely deportation.
The black money scam, sometimes also known as the "black dollar scam" or "wash wash scam", is a scam where con artists attempt to fraudulently obtain money from a victim by convincing them that piles of banknote-sized paper are real currency that has been stained in a heist. The victim is persuaded to pay fees and purchase chemicals to remove ...
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