Ad
related to: magnetic imaging services inc scam company list of people who lost
Search results
Results From The WOW.Com Content Network
Impersonation scams, where someone pretends to be with a popular company or government agency, are getting worse. Scam alert: Report shows which companies are impersonated the most Skip to main ...
international financial services firm that managed a Ponzi scheme separate from the Madoff Ponzi scheme: $600,000 (£400,000) The Times: Allianz Global Investors: German investment firm: n/a: Citywire: Austin Capital Management: fund of hedge funds: n/a: Reuters: AWD: financial services provider: n/a: Citywire: Kevin Bacon and Kyra Sedgwick ...
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%. It is unclear whether a Ponzi scheme was the initial intention, as such extravagant returns might have been possible during the Russian hyperinflation in such commerce ...
This is such a common crime that the state of Arizona listed affinity scams of this type as its number one scam for 2009. In one recent nationwide religious scam, churchgoers are said to have lost more than $50 million in a phony gold bullion scheme, promoted on daily telephone prayer chains, in which they thought they could earn a huge return ...
• 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.
In 2023, taxpayers lost $4.26 million in IRS imposter scams. That’s according to data from the Federal Trade Commission, which received 2,847 reports of an IRS imposter, down from 3,162 reports ...
The good news is that scams operate in many known area codes, so you can avoid being the next victim simply by honing in on the list of scammer phone numbers. Read Next: 6 Unusual Ways To Make ...
This is a list of reports about data breaches, using data compiled from various sources, including press reports, government news releases, and mainstream news articles.. The list includes those involving the theft or compromise of 30,000 or more records, although many smaller breaches occur continual