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The passport scam grossed an estimated US$1,000,000 from hundreds of individuals, with some paying up to $3,500 for these documents. [ 2 ] Across all the purported schemes DoM has been accused of involvement in, one source estimates that the total value of funds raised may exceed US$500 million.
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
The Investment Alert Task Force, National Police Bareskrim and Bank Indonesia have summoned Sino to a number of meetings. [ 6 ] [ 12 ] The Task Force obtained an agreement that Swissindo would cease all activities relating to debt relief documentation, an apology from Sino for the unrest caused by Swissindo's practices and a request for Sino's ...
The best way to protect yourself against email phishing scams is to avoid falling victim to them in the first place. "Simply never take sensitive action based on emails sent to you," Steinberg says.
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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 ...
WorldMap is a web platform for creating, displaying, analyzing, and searching spatial data and other data forms across multiple disciplines.. WorldMap is a collaboratively edited, multilingual, free internet mapping electronic media site open to everyone that is housed at the Center for Geographic Analysis at Harvard University and accessible at the WorldMap website makes it possible for those ...
Counterfeit art smuggled from overseas is a huge concern in the Native art world. Jewelry that is painstakingly hand-crafted from ever more expensive materials is chronically undercut by cheaper ...