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An estimated 14 million people are exposed to employment scams annually. ... If the annual salary is $100,000 to sell pet products online from home with flexible hours and zero experience needed ...
However, Costco’s website cautions that these offers are scams, and a close look could verify that the sender or website isn’t the retailer. Don’t respond or give any information. 3.
On October 7, 2015, Burton Greenberg of Plantation, Florida, and Bruce Kane, an Ithaca, NY, CPA but resident of Fort Lauderdale, Florida, were arrested by the FBI for a 9-year Ponzi scheme that swindled investors out of over $10 million. The scam was operated under the name "Global Financial Fund 8, LLP".
Email scams posing as the Internal Revenue Service were also used to steal sensitive data from U.S. taxpayers. [64] Social networking sites are a prime target of phishing, since the personal details in such sites can be used in identity theft ; [ 65 ] In 2007, 3.6 million adults lost US$3.2 billion due to phishing attacks. [ 66 ]
The actor's warning comes a month after Gizmodo reported on the prevalence of Depp impersonation scams over the past year. Through a FOIA request to the FTC, the outlet obtained "197 complaints ...
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
On December 20, 2017, Survey Sampling International merged with Research Now to become [9] Research Now SSI. On January 15, 2019, [10] Research Now SSI rebranded as Dynata, which is how the company is now known. In May 2024, Dynata filed for a prepackaged Chapter 11 bankruptcy reorganization in order to eliminate up to 40% of its total debt ...
Robey said the actual payout was capped at $450,000, of which $250,000 went to the lawyers who brought the case. The remaining $200,000 was split among the 200-odd employees in the class action ...