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Shares of leading pet e-commerce behemoth Chewy (NYSE: CHWY) were up 5% as of 12:45 p.m. ET on Friday, according to data provided by S&P Global Market Intelligence. Following five separate price ...
It's easy to assume you'd never fall for a phishing scam, but more people than you realize become victims of these cyber crimes each year. Case in point: The FBI's Internet Crime Complaint Center ...
Scammers can use your email to target you directly. And, unfortunately, plenty of email phishing scams today are more sophisticated than the older varieties that would directly ask for your ...
In microcap fraud, stocks of small companies of under $250 million market capitalization are deceptively promoted, then sold to an unwary public. This type of fraud has been estimated to cost investors $1–3 billion annually. [19] Microcap fraud includes pump and dump schemes involving boiler rooms and scams on the Internet.
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
National Spot Exchange Limited (NSEL) case relates to a payment default at the National Spot Exchange Limited that occurred in 2013 involving Financial Technologies India Ltd, when a payment default took place after a commodities market regulator, the Forward Markets Commission (FMC), directed NSEL to stop launching contracts. This led to the ...
The Sky Capital Fraud Case was a significant securities fraud prosecution in New York's history involving Ross Mandell, the founder of Sky Capital Holdings Ltd., and Adam Harrington, a former broker at the company. The two men were accused and successfully convicted of defrauding investors out of $140 million over an eight-year period by using ...
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