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Financial scams are an unfortunate reality of life for consumers. According to the Canadian Anti-Fraud Centre, Canadians reported $530.4 million (CND) in financial fraud losses in 2022, a 170.2% ...
Brian Kim (also known as "Bu Yung Kim"; born 1975/1976) is an American former hedge fund manager. [1] [2] He founded the now-defunct Liquid Capital Management LLC, which focused on futures trading. In 2011, he was found guilty of fraudulent solicitation, [[misappropriation], and misrepresentation to investors and regulatory organizations. An ...
Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...
Owned by Brian Kolfage. Part of " Liberty Alliance , a Christian online media empire that hosts and serves advertising on the websites of the far-right’s loudest and most partisan voices." Shut down in February 2018 after lawsuit that the site falsely identified driver of car that killed and injured protestors at the Unite the Right rally .
The Bayou Hedge Fund Group (1996-2006) was a group of companies and hedge funds founded and headed by Samuel Israel III.Approximately $450m was raised by the group from investors, who were defrauded from nearly the start with funds being misappropriated for personal use.
The FBI has issued a warning about this new online shopping scam—don’t be a victim. Photo scam. Classic, yet devious, this scam can leave buyers will no recourse and an astounding amount of ...
Jeffrey Tucker also had a 17% interest in the firm. [1] Though he is not as prominent as the Noels, Tucker benefited from Fairfield's success. In 2007, Tucker, chairman of Empire Racing, led the group of thoroughbred investors, who sought to bid for New York State's horse-racing franchise.
The Consumer Financial Protection Bureau (CFPB) finalized a rule on Oct. 22, to help consumers transfer their information from one financial provider to another, free of charge.