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Marc Dreier, managing founder of law firm Dreir LLP, a $700 million Ponzi scheme from 2004 to 2008 [21] Enric Durán , from 2006 to 2008, took out 68 commercial and personal loans from a total of 39 banks in Spain with no guarantees or property as collateral, then gave the €500,000 to various anti-capitalist movements [ 22 ]
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.
Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, the Federal ...
The Shanghai Business Review (Chinese: 上海商业评论, Pinyin: Shànghǎi Shāngyè Pínglùn; also referred to as SBR) is an English bi-monthly business magazine and news website produced in Shanghai. [1] It was founded in 2004 and is published by Middle Kingdom Media Ltd. in Hong Kong. [2]
8 warning signs of a debt collector scam Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these eight ...
A Texas man was arrested Wednesday on accusations that he schemed to dupe George Santos into wiring him money with the false promise that he could get the criminal corruption charges against the ...
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Federal prosecutors charged a man for allegedly trying to scam George Santos — the former New York Congressman who now faces his own federal charges — by offering “false promises” in ...