Search results
Results from the WOW.Com Content Network
Russell Stephen King (born 11 April 1959) [1] is a convicted fraudster.He is best known for his part in the doomed purchase of Notts County Football Club by Munto Finance, a subsidiary of Qadbak Investments, which was the subject of a BBC1 Panorama programme. [2]
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
The federal government received over 70,000 complaints of cryptocurrency scams in 2023. One woman who was defrauded out of thousands from her retirement account tells Isaac Lozano how she got scammed
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.
An Athens man thought his $10,000 investment had surged to $125,000 until he tried to get ... Business. Entertainment. Fitness. Food. ... Athens man loses $10,000 in investment scam perpetrated ...
NEWARK−A Belmar man who authorities say ran a scam he called an "investment club" for more than 35 years, taking some $5 million from 30 investors, many of them elderly, and spending the money ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Barry Jay Minkow (born March 22, 1966) [1] is a former American businessman, pastor, and convicted felon.While still in high school, Minkow founded ZZZZ Best (/ ˈ z iː b ɛ s t / [2]), which appeared to be an immensely successful carpet-cleaning and restoration company.