Ad
related to: worst money scams of all time in the world images download
Search results
Results From The WOW.Com Content Network
No list of the biggest money scams of all time would be complete without Bernie Madoff, who recently passed away at the age of 82 in prison while serving a 150-year sentence in North Carolina.The ...
МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.
Ramon Olorunwa Abbas, also known as Hushpuppi, Nigerian former Instagram influencer, fraudster and money launderer who operated from Dubai. [ 3 ] [ 4 ] John Bodkin Adams , British doctor and suspected years-long serial killer , but only found guilty – in 1957 – of forging wills and prescriptions related to over 300 deceased patients [ 5 ]
In some cases, insisting on counting to make sure the money is all there is the basis for a clever scam. The scam is sometimes called the Santo Domingo Sting, after an incident that took place in Santo Domingo, Dominican Republic. A journalist, Joe Harkins, reported his involvement in the early 1990s. [78]
Skip to main content. Subscriptions; Animals
For premium support please call: 800-290-4726 more ways to reach us
The success of MMM in attracting investors led to the creation of other similar companies, including Tibet, Chara, Khoper-Invest, Selenga, Telemarket and Germes. All of these companies were characterised by aggressive television advertising and extremely high promised rates of return. One company promised annual returns of 30 000 %. [13]
Ozempic users beware! In the latest online scam, con artists are stealing millions from people unknowingly ordering the drug online from fake websites while putting their health at serious risk ...