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The white van speaker scam is a scam sales technique in which a con artist makes a buyer believe they are getting a good price on home entertainment products. Often a con artist will buy inexpensive, generic speakers [1] and convince potential buyers that they are premium products worth hundreds or thousands of dollars, offering them for sale at a price that the buyer thinks is heavily ...
Be sure to verify identities before you give away any personal information or money. Job Scams: Scammers use AI to create false job postings and even conduct fake interviews to obtain your ...
Jerico Pictures, Inc., doing business as National Public Data, [3] [4] is a data broker company that performs employee background checks. Their primary service is collecting information from public data sources, including criminal records, addresses, and employment history, and offering that information for sale.
Dummy corporation. A dummy corporation, dummy company, or false company is an entity created to serve as a front or cover for one or more companies. It can have the appearance of being real (logo, website, and sometimes employing actual staff), but lacks the capacity to function independently. The dummy corporation's sole purpose is to protect ...
Jonathan Stempel. July 29, 2024 at 3:00 PM. By Jonathan Stempel. (Reuters) - A U.S. judge ordered Wells Fargo to face a lawsuit alleging it defrauded shareholders by proclaiming its commitment to ...
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An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. 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. [ 1 ][ 2 ] If a victim makes the payment, the ...
Federal prosecutors in Manhattan are investigating whether Wells Fargo violated anti-discrimination laws by conducting sham interviews with Black women and The post Prosecutors investigating if ...