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Report the scam. If you feel you’ve been taken advantage of by an investment scam, contact your local banking institution to go over how to best protect and recover your personal finance ...
On 28 January 2019, Woodbridge and its 281 related companies ordered by the U.S. District Court for the Southern District of Florida to pay $892 million in disgorgement, former CEO Robert Shapiro was ordered to pay a $100 million civil penalty and to disgorge more than $20 million in ill-gotten gains and interest.
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.
Email fraud (or email scam) is intentional deception for either personal gain or to damage another individual using email as the vehicle. Almost as soon as email became widely used, it began to be used as a means to de fraud people, just as telephony and paper mail were used by previous generations.
Mrs. K., a retired educator living in the downtown L.A. area, was shopping online for a car several weeks ago when she got reeled in. The scam began with a pop-up alert about a computer virus and ...
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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.
Opinion: Learn the red flags of AI scams so you can avoid losing your money, personal information, and potentially your livelihoods.