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Same owner as News Updates South Africa. Published a false story about election fraud during the 2016 municipal elections in South Africa, which led to the Electoral Commission of South Africa filing a criminal complaint against the site owner. [60] [61] AJUAnews AJUAnews.com Plagiarized content from The Last Line of Defense.
On February 3, 2009, the Internet Crime Complaint Center issued a warning on this scam. [83] A legitimate company that occasionally sends prepayment for large transactions says "We do occasionally fund upfront for very large spend purchases but we use cheques or direct bank transfers which should mean you can see when they are cleared and so ...
Obinwanne Okeke (born November 9, 1987) also known as Invictus Obi is a Nigerian entrepreneur and convicted fraudster who is currently serving a ten-year prison sentence in the United States for internet fraud that caused $11M losses to his victims. [1]
Legitimate government jobs are available at USAJobs.gov or USA.gov — all real and for free. Job scam warning signs Before you complete an application or hand over personal information, make sure ...
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
Other HYIPs that have been shut down due to legal action includes Ginsystem Inc, the infamous Sunshine Empire in Singapore, [17] City Limouzine, Future Maker Pvt. Ltd. (~200 million US$) in India, [18] [19] EMGOLDEX or Emirates Gold Exchange, and WorldWide Solutionz in South Africa.
МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.
Fake news websites target United States audiences by using disinformation to create or inflame controversial topics such as the 2016 election. [1] [2] Most fake news websites target readers by impersonating or pretending to be real news organizations, which can lead to legitimate news organizations further spreading their message. [3]