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Mutual Benefits Corporation. Mutual Benefits Corporation was a Ft. Lauderdale, Florida based investment sales company that operated a huge ponzi scheme selling viatical settlements, with investors losing an estimated $835 million. The principal ring leader of the scam was Joel Steinger.
Limoneira (Portuguese for "Lemon Tree") is a public limited agribusiness and real estate development company based in Santa Paula, California, United States. [3] The Company's operations mainly consist of production, sales and marketing of citrus and avocados. [4] The company's real estate holdings and vast water rights support three business ...
Microcap stock fraud is a form of securities fraud involving stocks of "microcap" companies, generally defined in the United States as those with a market capitalization of under $250 million. Its prevalence has been estimated to run into the billions of dollars a year. [1][2][3] Many microcap stocks are penny stocks, which the SEC defines as a ...
Always use a strong password with a combination of letters, numbers and special symbols. Register for two-factor authentication if a website lets you do so. The scammer may not attempt to breach ...
Scams in intellectual property include scams in which inventors and other rights holders are lured to pay money for an apparently official registration of their intellectual property, or for professional development and promotion of their ideas, but do not receive the expected services. Intellectual property (IP) is a very complex area and ...
t. e. Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information. [1] [failed verification][2][3] The setups are generally made to result in monetary gain for the deceivers, and generally ...
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