Search results
Results From The WOW.Com Content Network
A software engineer, [3] Browning began researching scam operations after his relative lost money to a technical support scam. [4] He started his YouTube channel to upload footage to send to authorities as evidence against scammers. [5] He has since carried out investigations into various scams, in which he infiltrates computer networks run by ...
Donald D. Lapre (May 19, 1964 – October 2, 2011) [1] was an American multi-level marketing and infomercial salesman. His work involved product packages such as "The Greatest Vitamin in the World" and "Making Money Secrets".
According to MegaLag, Honey has sponsored around 5,000 YouTube videos across more than 1,000 different channels, gaining over 7.8 billion views. You can watch MegaLag’s video in its entirety below.
According to contemporary Western press reports, most investors were aware of the fraudulent nature of the scheme, but still hoped to profit from it by withdrawing money before it collapsed. [4] [5] In 2011, MMM re-opened as "MMM Global".
U.S., Britain say they target global money laundering network used by Russians. December 4, 2024 at 10:00 AM. WASHINGTON/LONDON (Reuters) -The U.S. and Britain announced on Wednesday they had ...
The Securities and Exchange Commission (SEC) filed criminal charges against Kapa-Community Ministry International and its executives, citing an investment scam. [7] [8] President Rodrigo Duterte was the first government official to announce the legal actions, doing so on June 8, 2019, when he ordered the National Bureau of Investigation (NBI) to shut down Kapa.
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]
OneCoin logo on the door of their office building in Sofia, Bulgaria, in 2016. OneCoin is a fraudulent cryptocurrency scheme [1] [2] conducted by offshore companies OneCoin Ltd (based in Bulgaria [3] and registered in Dubai) and OneLife Network Ltd (registered in Belize), both founded by Ruja Ignatova in concert with Sebastian Greenwood. [4]