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For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...
Rudy Kurniawan, Indonesian wine fraudster in America L Kenneth Lay , American businessman who built energy company Enron ; one of the highest paid CEOs in the U.S. until he was ousted as chairman and convicted of fraud (inflated profits of $600 million) and conspiracy, although, as a result of his death, his conviction was vacated [ 42 ]
He operated under the name of Financial Advisory Consultants in Lake Forest, Calif., and promised high returns. Lewis said that he was investing the money, and he even made dividend and withdrawal payments so that the scam could continue, but was instead using it to finance his own high lifestyle of fancy cars, big homes, and girlfriends. [3]
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Charity fraud, also known as a donation scam, is the act of using deception to obtain money from people who believe they are donating to a charity.Often, individuals or groups will present false information claiming to be a charity or associated with one, and then ask potential donors for contributions to this non-existent charity.
Fenerbahçe Sports Club, filed a 250 million TL lawsuit against the TFF (Turkish Football Federation) for compensation for any damage it suffered due to the match-fixing conspiracy. [29] The match-fixing investigations of Norwegian Second Division saw Norway and Sweden arresting individuals in 2012, including players of Follo FK and Asker Fotball.
Maine woman, 65, loses $23K to scammer posing as Bank of America employee — and she’s furious at their response ... a 2023 Gallup poll found that 15% of U.S. adults revealed at least one ...
Other leagues such as the National Football League, National Hockey League and National Basketball Association launched smaller scale efforts at identifying fakes. [ 10 ] In 2017, Gregory Marino was interviewed for The Counterfeiter , [ 18 ] a part of ESPN 's 30 for 30 series of documentary films.