Search results
Results from the WOW.Com Content Network
A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
Robert Greene and Joost Elffers, The 48 Laws of Power ISBN 978-0-14-028019-7 (references this scam in Law 21 Play a Sucker to catch a Sucker - Seem Dumber than your Mark) King, Clarence. 1872. Copy of official letter, addressed November 11, 1872, to the Board of Directors of the San Francisco and New York Mining and Commercial Company ...
The firm declared bankruptcy in 1983 and was revealed to have been a Ponzi scheme which defrauded over 400 investors of more than $22 million. [28] Rewald claimed that he had been operating the firm as a front for the U.S. Central Intelligence Agency. [29] Rewald was convicted and sentenced to 80 years in prison; he was paroled in 1995. [30]
You’re not doomed to fall victim to a scam like this. This Colorado couple faced a $3,700 scam nightmare on AT&T account — fraudster bought iPad, iPhone, smartwatch, 2 sets of headphones.
A Colorado pastor is accused of taking advantage of followers of his virtual church with a $1.3 million cryptocurrency fraud scheme, which he claimed in a video statement the Lord made him do.
This figure would be a conservative estimate, since as the former commissioner of the City of London Police, Adrian Leppard, has said, only 1 in 12 such crimes are actually reported. [24] Donald Toon, director of the NCA's economic crime command, stated in July 2016: "The annual losses to the UK from fraud are estimated to be more than £190bn".
Residents of Irmo, S.C., have been flooded with phone calls by crooks impersonating police chief Bobby Dale as part of an impostor scam. Calls from Irmo police chief threatening arrest are a scam ...
Crimes in Colorado (8 C, ... Criminals from Colorado (3 C, 17 P) G. Gangs in Colorado (15 P) L. Law enforcement in Colorado (2 C ... Text is available under the ...