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  2. Thoughtworks - Wikipedia

    en.wikipedia.org/wiki/Thoughtworks

    Thoughtworks announced that it acquired Gemini Solutions Inc. in January 2021. Gemini is a privately held software development consulting services firm, and it is based in Romania. [ 39 ] At the end of January 2021, Thoughtworks raised $720 million in funding according to data compiled by Chicago Inno. [ 40 ]

  3. Telemarketing fraud - Wikipedia

    en.wikipedia.org/wiki/Telemarketing_fraud

    Pyramid schemes – Work by recruiting “members” to invest into a scheme. Most of the money is made by recruiting new members and a prime characteristic of the scam is the product is of little value. The people at the bottom of the pyramid pay the people at the top. Inevitably they will run out of new recruits and the scheme will collapse. [7]

  4. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  5. New York recovers $50 million for defrauded Gemini Earn ... - AOL

    www.aol.com/news/york-recovers-50-million...

    Gemini, run by billionaire twin brothers Cameron and Tyler Winklevoss, will provide full recoveries to more than 230,000 Earn investors, including 29,000 in New York, and agreed to a ban on ...

  6. Miami man among 2 charged in $230 million cryptocurrency ...

    www.aol.com/news/miami-man-among-2-charged...

    A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over $230 million in cryptocurrency. Malone Lam, 20, and 21-year-old Jeandiel ...

  7. Recruitment Scam Puts Spotlight on BP - AOL

    www.aol.com/news/2010-06-15-oil-spill-jobs-scams...

    Recruitment Scam Puts Spotlight on BP. Gwen Parkes. Updated July 14, 2016 at 9:04 PM. It has been almost two months since the worst oil spill in history has polluted the Gulf of Mexico and forced ...

  8. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    Technical support scams rely on social engineering to persuade victims that their device is infected with malware. [15] [16] Scammers use a variety of confidence tricks to persuade the victim to install remote desktop software, with which the scammer can then take control of the victim's computer.

  9. Google CEO tells employees Gemini AI blunder ‘unacceptable’

    www.aol.com/news/google-ceo-tells-employees...

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