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A "rug pull" is a scam, similar to an exit scam or a pump and dump scheme, in which the developers of an NFT or other blockchain project hype the value of a project to pump up the price and then suddenly sell all their tokens to lock in massive profits or otherwise abandon the project while removing liquidity, permanently destroying the value ...
The first case to receive public attention was that of Ketan Parekh, a stockbroker who was found guilty of a major stock market scam dating back to 1999. This was largely based on circular trading, although insider trading was also a significant component. [9] There were seven companies acting in union to illegally manipulate the market.
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 email claiming to be from AOL, but it's not marked this way, it's likely the email is fake and you should immediately delete it.
Mass-marketing fraud (or mass market fraud) is a scheme that uses mass-communication media – including telephones, the Internet, mass mailings, television, radio, and personal contact – to contact, solicit, and obtain money, funds, or other items of value from multiple victims in one or more jurisdictions. The frauds where victims part with ...
Scam website that imitates Fox News. [182] whatsupic.com whatsupic.com [2] [3] [4] whereareyou90.club whereareyou90.club Published hoax on missing child. Flagged by Google as potential phishing site. [152] WhyDontYouTryThis.com WhyDontYouTryThis.com Per PolitiFact. [1] Wit The Shit wittheshit.com Copied article from Empire News.
The scam targets Marketplace sellers who’ve listed big-ticket items worth several hundred dollars. A buyer contacts a seller requesting to buy the item and pay using Zelle. If the seller agrees ...
Measuring mm2 Asia Ltd.'s (SGX:1B0) track record of past performance is a valuable exercise for investors. It allows...
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.