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The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
In the third and the biggest Philippine Ponzi scam (involving $150 million and $250 million, respectively), criminal charges, based on a suit filed by 21,000 complainants, were filed in June 2008, with the Department of Justice, against Performance Investments Products Corp (PIPC) officers and incorporators for violation of the Securities ...
The current scam is much simpler, and doesn't involve extortion. The company advertises on their online sites, via email, or approaches people through social media sites such as LinkedIn . They then quickly write a low-quality article, sending the customers a copy of the text.
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Hoax Slayer originated as a Yahoo! group before the website was established. [6]Stories it has debunked include fake videos claiming to depict Malaysia Airlines Flight 370, [7] myths that the 2013 supermoon appeared bigger than it really did, [8] and a "Simon Ashton" hoax claiming that emails from Simon Ashton should not be opened because doing so would lead to your computer being hacked.
A Lexington native who founded a company once valued at more than $1 billion but later went to prison for fraud is facing new charges. A federal grand jury in Lexington indicted Charles E. Johnson ...
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