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  2. Uganda Deposit Protection Fund - Wikipedia

    en.wikipedia.org/wiki/Uganda_Deposit_Protection_Fund

    In September 2019, Uganda's Finance Ministry increased the amount of protected deposits from UShs3 million (US$830) to UShs10 million (US$2,760). [7] As of that date, the fund covered deposits in 34 contributing financial institutions, including 24 commercial banks, 5 credit institutions and 5 micro finance deposit-taking institutions.

  3. Salting (confidence trick) - Wikipedia

    en.wikipedia.org/wiki/Salting_(confidence_trick)

    In mineral exploration, salting is the fraudulent practice of adding valuable metals and gemstones, particularly gold or diamond, to ore samples from a mine to inflate the apparent value of the deposit.

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.

  5. This Queens woman got swindled out of $700K in life savings ...

    www.aol.com/finance/queens-woman-got-swindled...

    A new gold bar scam is fleecing unsuspecting victims across the U.S. out of hundreds of thousands of dollars. ... Lock in juicy quarterly income through this $1B private real estate fund — even ...

  6. Couple duped in ‘very unusual’ gold bar scam loses $115,000 ...

    www.aol.com/couple-duped-very-unusual-gold...

    A Nebraska couple was recently scammed out of $115,000 in a “very unusual” and “scary” fraud scheme, investigators say. A couple — ages 71 and 68 — were at their home in Lancaster ...

  7. A GA couple was about to hand con men $186,000 in gold. Then ...

    www.aol.com/ga-couple-hand-con-men-090000277.html

    According to the Department of Justice, “cyber-enabled crimes cost Georgia residents almost $144 million in 2021, with losses attributed to business email compromise schemes, investment scams ...

  8. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    Between 1964 and its bankruptcy in 1973, the mutual fund and life insurance conglomerate Equity Funding ran a Ponzi scheme using fictitious life insurance policies. It sold these policies to reinsurance companies, using the money it received from these sales and from alleged deaths of policyholders to pay the incurred premiums.

  9. List of microfinance deposit-taking institutions in Uganda

    en.wikipedia.org/wiki/List_of_Microfinance...

    This is a list of regulated "Microfinance Deposit-taking Institutions" in Uganda. They are supervised and regulated by the Uganda Microfinance Regulatory Authority (UMRA). [1] FINCA Uganda Limited [2] Pride Microfinance Limited [2] UGAFODE Microfinance Limited [2]