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Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
In early 2019, in the Kapa investment scam, the Philippine government shut down Kapa-Community Ministry International and its self-declared pastor, Joel Apolinario. [ citation needed ] In January 2020, the SEC filed a federal case against a Californian couple, Jeff and Paulette Carpoff, charging them of organizing a $910 million Ponzi scheme.
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 ...
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.
Learn how to report spam and other abusive conduct.
Fake news websites deliberately publish hoaxes, propaganda, and disinformation to drive web traffic inflamed by social media. [8] [9] [10] These sites are distinguished from news satire as fake news articles are usually fabricated to deliberately mislead readers, either for profit or more ambiguous reasons, such as disinformation campaigns.
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WASHINGTON (Reuters) -The FBI has been investigating a longtime Exxon Mobil consultant over the contractor's alleged role in a hack-and-leak operation that targeted hundreds of the oil company’s ...