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Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, ...
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
The common installation method for laminate flooring is a floating installation, which means the floor connects to each other to form interlocked flooring system and is not attached to the sub-floor which means it is free to "float" over a variety of sub-floors. This includes existing flooring like ceramic tile and hardwood floors.
Rudy Kurniawan, Indonesian wine fraudster in America L Kenneth Lay , American businessman who built energy company Enron ; one of the highest paid CEOs in the U.S. until he was ousted as chairman and convicted of fraud (Inflated profits of 600 million$) and conspiracy, although, as a result of his death, his conviction was vacated [ 42 ]
Maine woman, 65, loses $23K to scammer posing as Bank of America employee — and she’s furious at their response William Koblensky Varela October 5, 2024 at 4:02 AM
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
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