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New investors had to pay a monthly subscription fee of between US$10 and US$99, and provide an initial investment of up to $10,000. The higher the initial investment, the higher the returns appeared. The SEC stated that the Zeekler website brought in only about 1% of the Zeek Rewards company's purported income and that the vast majority of ...
Most of the money collected in the scheme went to Jeffers to pay commissions to salespeople, to make payments to investors to keep the scheme going, and to pay his own personal expenses. [ 195 ] In February 2006, Edmundo Rubi pleaded guilty to bilking hundreds of middle- and low-income investors out of more than $24 million between 1999 and ...
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
• Don't respond to unsolicited emails or requests to send money. • Pay attention to the types of data you're authorizing access to, especially in third-party apps. • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams.
Lock in juicy quarterly income through this $1B private real estate fund — even if you’re not a millionaire. ... You may find a perfectly legitimate job that requires you to have internet and ...
Reverse money laundering is a process that disguises a legitimate source of funds that are to be used for illegal purposes. [55] It is usually perpetrated for the purpose of financing terrorism [ 56 ] but can be also used by criminal organizations that have invested in legal businesses and would like to withdraw legitimate funds from official ...
Confidential work or business info: Proprietary data, client details and trade secrets are all no-nos. Security question answers: Sharing them is like opening the front door to all your accounts ...
Amazon, along with other online giants like Walmart, Target, and Wayfair, were also targeted by a crime ring that recruited legitimate shoppers to purchase items, have them refunded, and then keep ...