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Many swindles involve a minor element of crime or some other misdeed. The mark is made to think that they will gain money by helping fraudsters get huge sums out of a country (the classic advance-fee fraud/Nigerian scam); hence a mark cannot go to the police without revealing that they planned to commit a crime themselves.
Fraudsters target older adults and this activity sees an increase during the holidays. If this happens to you, disconnect and contact the relative directly yourself to verify it is really them or ...
In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]
Sam Bankman-Fried, owner of the now-bankrupt cryptocurrency exchange FTX, was convicted of multiple counts of wire fraud and conspiracy. The fraud centered around the laundering of over $10 billion between FTX and Alameda Research, another company owned by Bankman-Fried.
Another way fraudsters impersonate people to steal money, especially from older Americans, is by posing as someone like a tech support worker who acts like you’ve been hacked and pretends to ...
Write the name of the check’s recipient. “This can be a person or business, but it’s crucial to fill it out correctly with the recipient’s full name, as any errors or missing information ...
On October 7, 2015, Burton Greenberg of Plantation, Florida, and Bruce Kane, an Ithaca, NY, CPA but resident of Fort Lauderdale, Florida, were arrested by the FBI for a 9-year Ponzi scheme that swindled investors out of over $10 million. The scam was operated under the name "Global Financial Fund 8, LLP".
NEW YORK (AP) — It's never fun to be scammed, but if you're a small business owner then falling for a scam can have long-lasting effects on a business, damaging client relationships and profit.