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Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...
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American Global International University, Florida [11] American Global University, Wyoming [11] American Global University School of Medicine, Ohio [11] American Independent International University [11] American International University [35] (not to be confused with the American InterContinental University) [11]
dispute advisory and program management consulting $ 50,000,000: Aug 2007: HJA Consulting [23] hydroelectric performance - Jan 2009: The Bard Group [24] healthcare consulting - Jan 2010: Summit Blue Consulting [25] utilities consulting - May 2010: Daylight Forensic & Advisory [26] financial consulting $ 40,000,000: Oct 2010: Ethos Partners [27 ...
He operated under the name Financial Advisory Consultants from Lake Forest, California. [58] In October 2006, in Malaysia, two prominent members of society and several others were held for running an alleged scam, known as SwissCash or Swiss Mutual Fund (1948). SwissCash offered returns of up to 300% within a 15-month investment period.
The Maria Duval scam is one of the most successful mail scams in history, having defrauded millions of people out of at least $200 million over twenty years. Targeting sick and elderly people through a combination of personalized letters and personal information databases, it has been shut down in the United States in 2016, but is still ongoing in many countries.
This list includes notable management consulting firms. Management consulting indicates both the industry of, and the practice of, helping organizations improve their performance, primarily through the analysis of existing business problems and development of plans for improvement.
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.