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Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
The platform, named 'Russian Coms' but with no known link to the Russian state, was a crime-as-a-service operation that allowed criminals to impersonate legitimate callers such as banks or credit ...
As Russia did not have any laws against Ponzi schemes, the government decided to seek tax evasion charges. [6] At that point, Invest-Consulting, one of the company's subsidiaries, owed more than 50 billion rubles in taxes (US$23 billion in 1994), and MMM itself owed between 100 billion and 3 trillion rubles to the investors (from US$50 million ...
• Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.
The Internet Crime Complaint Center (IC3) of the FBI received 847,376 reports in 2021 with a reported loss of money of $6.9 billion in the US alone. [11] The Global Anti Scam Alliance annual Global State of Scam Report, stated that globally $47.8 billion was lost and the number of reported scams increased from 139 million in 2019 to 266 million ...
Criminals have long been exploiting online marketplaces for money laundering purposes, and the latest service to reportedly fall prey to fraudsters is Airbnb. According to a Daily Beast report ...
The Illegals Program (so named by the United States Department of Justice) was a network of Russian sleeper agents under unofficial cover.An investigation by the Federal Bureau of Investigation (FBI) culminated in the arrest of ten agents on June 27, 2010, and a prisoner exchange between Russia and the United States on July 9, 2010.
Often, animals are moved from the southern to northern U.S. states. Animals may be transported using aircraft or vehicles, sometimes being relayed between transporters multiple times along the way. As of March 2022, ASPCA had a fleet of 18 vans used for transport. The organization relocated approximately 200,000 animals between 2017 and 2022. [54]