Search results
Results from the WOW.Com Content Network
Authorities allege that Creed White misused the funding for the benefit of himself and his businesses, a news release states. York County business owner fraudulently received $11.5 million in ...
A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...
If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
The fraudsters who promote affinity scams frequently are – or successfully pretend to be – members of the group. They often enlist respected community or religious leaders from within the group to spread the word about the scheme, by convincing those people that a fraudulent investment is legitimate and worthwhile.
Automated Funding Alerts—Sends funding opportunities to each customer’s mailing list of businesses, based on their demographics. Online White Label—Enables entrepreneur-supporting organizations to gain greater insight into their customers by hosting a branded instance of Fundica’s funding search platform on their website.
Ex-White House adviser Steve Bannon was arrested on charges that he and three others ripped off donors to an online fundraising scheme “We Build The Wall.”
U.S. Representative Michael Myers, second from left, holds an envelope containing $50,000 that he just received from undercover FBI agents. Abscam, sometimes written ABSCAM, was a Federal Bureau of Investigation sting operation in the late 1970s and early 1980s that led to the convictions of seven members from both chambers of the United States Congress and others for bribery and corruption. [1]
Romance scam. Emergency call scam. Donation scam. Official scam. Prize scam. Rental scam. Buying scam. Keep reading to learn about these different scams and how to protect yourself. 1. Money ...