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Daren Li, a dual citizen of China and St. Kitts and Nevis, was arrested at the Atlanta airport in April. ... (Reuters) - U.S. authorities charged two Chinese nationals in a cryptocurrency scam ...
Sometimes these emails can contain dangerous viruses or malware that can infect your computer by downloading attached software, screensavers, photos, or offers for free products. Additionally, be wary if you receive unsolicited emails indicating you've won a prize or contest, or asking you to forward a petition or email.
An ADE 651 device in 2016. The ADE 651 is a fraudulent bomb detector [1] produced by the British company Advanced Tactical Security & Communications Ltd (ATSC). It was claimed to detect many substances, such as drugs or explosives, from long distances.
Dr. Li, a former Emory University professor and Chinese Thousand Talents Program participant, worked overseas at Chinese universities and did not report any of his foreign income on his federal tax returns. Li was sentenced to one year of probation on a felony charge and was ordered to pay restitution in the amount of $35,089. [150]
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
NBC News identified more than a dozen victims and reviewed dozens of social media posts and online complaints and hundreds of misleading ads for products being sold to Trump supporters.
Li Fangwei (Chinese 李方伟, born 18 September 1972), is a Chinese entrepreneur and international arms dealer. On April 28, 2014, he was indicted by the United States, alleging that he is suspected of violating sanctions and regulations, using shell companies to enter the American financial system, and providing Iran with technology related to ballistic missiles.
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