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The Denver branch of the FBI recently shared a warning about the new scam known as the “phantom hacker” scam, which targets senior citizens — half of the victims reported were over 60. The ...
The new scam, dubbed "The Phantom Hacker, " ... Oct. 8—The FBI is warning of a scam targeting older people in which fraudsters pose as technology, banking or government officials reporting an ...
Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money.
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.
On May 2, 2008, it was reported that John G. Ervin of Safevest LLC had been arrested by the FBI on suspicion of running a Ponzi scheme that collected $25.7 million, mostly from Christian investors, partly recruited through Ervin's business partner Pastor John Slye and members of his church.
Another use is to prevent speculators from intruding on imminent plans of the parent organisation. Dummy corporations may also be used in crime to hide the identity of a criminal, similar to the use of a criminal alias. Raymond Davis, a former Blairstown, New Jersey committee member, diverted $46,000 in public funds into a dummy corporation ...
A high-yield investment program (HYIP) is a type of Ponzi scheme, an investment scam that promises unsustainably high return on investment by paying previous investors with the money invested by new investors. [1]