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This scam is called "smishing," and this version of the SMS scam is a new one that the FBI issued a warning about in April. Which fake smashing sites did Florida shut down?
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 ...
BlackHatWorld (BHW) is an Internet forum focused on black-hat search engine optimization (SEO) techniques and services. [1] [2]Site services are varied, including cryptocurrency, social media marketing, graphic design, app development, [3] SEO, [1] [2] and copywriting.
The company claims to be operating out of New York City and incorporated in the Commonwealth of Dominica. [59] [60] [61] In October 2006, Gregory Nathan, a Sydney fund manager, was arrested on charges including dishonest conduct and obtaining money by making false and misleading statements, in what investigators discovered to have been a Ponzi ...
Impersonation scams, where someone pretends to be with a popular company or government agency, are getting worse. Scam alert: Report shows which companies are impersonated the most Skip to main ...
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Officials of the company lied about the life expectancy of the policyholders to the investors, bribing a doctor to sign off on their statements. It operated as a ponzi scheme, using new investors money to pay premiums on older life insurance policies, pay a return to earlier investors, and provide lavish salaries and benefits for the company's ...
A Florida pastor and his son were arrested Wednesday, Dec. 14, on charges of fraudulently obtaining more than $8 million in federal Covid relief funds and.