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Mutual Benefits Corporation was a Ft. Lauderdale, Florida based investment sales company that operated a huge ponzi scheme selling viatical settlements, with investors losing an estimated $835 million. The principal ring leader of the scam was Joel Steinger.
Registered in Lithuania, falsely claims to be a news site for the United States. Spread false claim that Joe Biden's withdrawal from the 2024 United States presidential election was a hoax. Accused by NewsGuard of having a network of bots to share its stories on social media. [128] vatolu.com vatolu.com [100] Walli.us Walli.us [108]
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".
In fact, 32% of employment fraud victims came across the scam job posting on LinkedIn, one of the most popular job search tools. Now one tricky thing is that it is common practice to have to share ...
If you have been one of the millions of unlucky victims to have been swindled out of money by a con artist using Zelle, you may soon be able to receive financial compensation more easily. However ...
A Florida mother was arrested for saying the phrase “Delay, Deny, Depose” — in an apparent reference to the targeted UnitedHealthcare CEO killing — on a call to a health insurance company ...
A UK State of the Nation report published in 2010 estimated the total benefit fraud in the United Kingdom in 2009–10 to be approximately £1 billion. [29] Figures from the Department for Work and Pensions show that benefit fraud is thought to have cost taxpayers £1.2 billion during 2012–13, up 9% from the year before. [30]
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