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A woman with long dark hair and a necklace, possibly linked to a green card marriage scam case. Image credits: Hannah Midori Eve Kobayashi An insider told the magazine: “That attorney was not ...
Eva Rothman of Queens lost all $700,000 of her life savings to the scam. Her nephew is trying to help her get her money back, but they’re unsure if they'll be successful. “Would you do this to ...
On May 20, 2010, the SEC filed a federal case against Edward A. Allen and David L. Olson, two former brokers of World Financial Group / World Group Securities, accusing them of having raised approximately $14.8 million through the offer and sale of promissory notes as part of an illegal Ponzi scheme in the States of Ohio and Florida between ...
No one likes getting scammed—whether it’s for $1 or $100. But imagine being swindled out of $850,000. That’s exactly what happened to a woman named Anne, who thought she was connecting with ...
Affinity frauds can involve the targeting of any group of people who take pride in their shared characteristics, whether they are religious, ethnic, or professional. Agencies such as the U.S. Securities and Exchange Commission have investigated and taken action against affinity frauds targeting a wide spectrum of groups. [1]
Another variation of the romance scam is when the scammer insists they need to marry in order to inherit millions of dollars of gold left by a father, uncle, or grandfather. A young woman will contact a victim and tell him of her plight: not being able to remove the gold from her country as she is unable to pay the duty or marriage taxes.
Seniors are taking the brunt of financial fraud to the tune of $3.4B+. Learn the most common peer-to-peer, impersonation and other scams on the rise to keep your money safe.
Nina Kollars of the Naval War College explains an Internet fraud scheme that she stumbled upon while shopping on eBay.. Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance.