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Scam alert: Report shows which companies are impersonated the most. John Matarese. April 22, 2024 at 8:22 AM. U.S. Postal Service trucks park outside a post office.
Sometimes these emails can contain dangerous viruses or malware that can infect your computer by downloading attached software, screensavers, photos, or offers for free products. Additionally, be wary if you receive unsolicited emails indicating you've won a prize or contest, or asking you to forward a petition or email.
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
In November 2018, Gaylen Rust of Utah was accused of operating a Ponzi scheme masquerading as a precious metals investment pool generating growth of 25–40% per year, scamming between $47 million and $200 million from more than 200 investors. [165]
Due to efforts by the EU to combat fraud in relation to electronic goods in the late 2000s, fraudsters have since moved onto other asset classes such as precious metals, power, carbon emissions allowances and telecommunications. [9] However, as recently as 2019, a large-scale mobile phone missing trader fraud was identified operating out of ...
Goldline, LLC was a retail seller of gold and silver coins, and other precious metals for investors and collectors. [1] Goldline traced its formation to a Deak & Co. subsidiary created in 1960, a firm that in the late 1970s was the largest storefront gold retailer and later went into bankruptcy in the 1980s.
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