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Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail , if its an official marketing email, or Official Mail , if it's an important account email.
Davis Wolfgang Hawke (born Andrew Britt Greenbaum; October 21, 1978 – June 14, 2017) was an American fraudster.In 2004, Hawke was sued by AOL under the CAN-SPAM Act of 2003 for spamming thousands of email addresses with millions of junk mail as part of his internet advertisement business for non-existent goods and services.
Davis Funds, an investment management firm, published its “Davis International Fund” fourth quarter 2020 investor letter – a copy of which can be downloaded here. A return of 22.69% was ...
Stanford International Bank, was started in 1986 in Montserrat where it was called Guardian International Bank. Allen Stanford relocated its operations to Antigua. [ 12 ] On February 19, 2009, Nigel Hamilton-Smith and Peter Wastell of the British accounting firm Vantis were appointed joint receivers of the bank, [ 13 ] and were made liquidators ...
James M. Davis (born 1948) is the former chief financial officer of Stanford Financial Group. On 27 August 2009 he pleaded guilty to charges of fraud and obstruction of Justice in relation to a $7 billion investment fraud Ponzi scheme allegedly run by the company. [ 1 ]
The scams – mostly run out of Southeast Asia - are given that name because they involve “fattening up” victims before taking everything they have.
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