enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. Banc De Binary - Wikipedia

    en.wikipedia.org/wiki/Banc_De_Binary

    The site led to a trading site operated by Option.fm, headquartered in the Caribbean, that guaranteed trading profits using binary options. A second journalist traced the scam to Banc De Binary, which did not respond to his inquiries. Hawking's office at Cambridge University denied any connection to the scam.

  3. Is the Change Healthcare letter I received in the mail a scam ...

    www.aol.com/change-healthcare-letter-received...

    Here's are some tips from the Federal Trade Commission if you think you've been affected by a data breach, including the one involving Change Healthcare:. Get free credit reports from ...

  4. Milton group - Wikipedia

    en.wikipedia.org/wiki/Milton_group

    BBC Eye Investigations uncovered 152 brands used by the Milton group, including Solo Capitals, an ostensible cryptocurrency trading firm in Georgia, CoinEvo and EverFX. [ 1 ] EverFX were a leading sponsor of the Spanish football club Sevilla FC , and defrauded at least 170,000 people, many in Spain, until EverFX was banned by the UK's Financial ...

  5. High-yield investment program - Wikipedia

    en.wikipedia.org/wiki/High-yield_investment_program

    The U.S. Securities and Exchange Commission (SEC) has said that "these fraudulent schemes involve the purported issuance, trading, or use of so-called 'prime' bank, 'prime' European bank or 'prime' world bank financial instruments, or other 'high yield investment programs.' (HYIP's) The fraud artists ... seek to mislead investors by suggesting ...

  6. AAA warns of scam emails and texts targeting members. What ...

    www.aol.com/aaa-warns-scam-emails-texts...

    You can also report texting scam attempts to your wireless service provider by forwarding unwanted texts to 7726 or "SPAM." Emily Barnes is the New York State Team consumer advocate reporter for ...

  7. AI voice scams are on the rise. Here's how to protect yourself.

    www.aol.com/ai-voice-scams-rise-heres-211554155.html

    Phone numbers also can be spoofed to mimic those of callers known to the target of voice cloning scams. In 2023, senior citizens were conned out of roughly $3.4 billion in a range of financial ...

  8. Foreign exchange fraud - Wikipedia

    en.wikipedia.org/wiki/Foreign_exchange_fraud

    In August 2008, the CFTC set up a special task force to deal with growing foreign exchange fraud. [3] In January 2010, the CFTC proposed new rules limiting leverage to 10 to 1, based on "a number of improper practices" in the retail foreign exchange market, "among them solicitation fraud, a lack of transparency in the pricing and execution of transactions, unresponsiveness to customer ...

  9. Deepfakes of Elon Musk contribute to billions in fraud losses

    www.aol.com/deepfakes-elon-musk-contribute...

    Both the Federal Trade Commission and the Better Business Bureau have issued warnings that deepfake scams are on the rise. A study by AI firm Sensity found that Elon Musk is the most common ...