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In this variation of COVID-19 scams, the fraudster claims that the victim is eligible for a COVID-19 benefit payment. This scam is a derivative of the advance-fee scam, where the scammer will ask the victim for a small payment in return for the 'benefit'. The scammer will then ask for further payments under the guise of problems, until the ...
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Bottom Line, Inc. (formerly Boardroom, Inc.) is an American publisher of books, newsletters and Web articles that provide advice from experts on a wide variety of topics, predominantly health, health care, investing and personal finance but also food and nutrition, taxes and legal matters, career, privacy and security, home improvement, small business, travel, entertainment, automobiles ...
The scheme ran from May 2007 but started to run out of funds by October as investors asked for their money back. Safevest LLC returned $18 million to investors, the rest having been split among five main expenditures, including the two business partners' families, the purchase of a $1 million golf course, and $950,000 for GTS Research Inc.
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Public health officials are warning of scammers who promise early access to the vaccine for people who hand over their Social Security Number to callers. With the initial supply of the first Covid ...
Recent research by Commonwealth Fund, a health policy institute, found 45% of insured working-age adults were charged for something they thought should have been free or covered by insurance, and ...
The National Council Against Health Fraud; Organized crime; Phishing, attempt to fraudulently acquire sensitive information; Placebo; Police impersonation; Political corruption; Push payment fraud; Quackery; Quatloos.com; Racketeer Influenced and Corrupt Organizations Act (RICO) SAS 99; Scam; Scientific misconduct; Secret profits; Shell company ...