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Nominally a legal defense fund for Louis Daniel Smith, who faced criminal charges in relation to him selling "MMS" (Miracle Mineral Supplement). On May 27, 2015, Smith was found guilty of fraud and other charges. [38] On May 31, 2015, the mmsdefensefund was removed from GoFundMe (an archived copy is available). [39]
In August, 2020 Brian Kolfage, Steve Bannon, Andrew Badolato and Timothy Shea were charged with a scheme to divert over a million dollars from We Fund the Wall, of which at least $350,000 illegally went to Kolfage for personal use. The men faced federal felony charges of conspiracy to commit wire fraud and conspiracy to commit money laundering.
The scam then becomes an advance-fee fraud or a check fraud. A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non ...
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.
Meta CEO and Facebook founder Mark Zuckerberg told a congressional panel in 2018, “Yes, there will always be a version of Facebook that is free,” which seems conclusive but doesn't rule out ...
Pusateri added that the bank is “open to pursuing other individuals or entities we believe engaged in bank fraud.” JPMorgan Chase is the biggest US bank by assets, with roughly $3.5 trillion.
A long-running scam by insiders has defrauded a Holocaust survivor's fund out of tens of millions of dollars. Six employees of the nonprofit group The Conference on Jewish Material Claims Against ...
AFP Fact Check from Agence France-Presse: originally launched in France in 2017, now global and available in multiple languages. ICFN signatory. Facebook partner. [208] [211] [212] Check Your Fact, IFCN signatory and Facebook partner owned by The Daily Caller but editorially independent. [213] [214]