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Beware Latest Government Grant Scams — Warning Signs and How To Protect Yourself. Selena Fragassi. August 10, 2022 at 12:27 PM. Kang Iwan / iStock.com. Free money always comes at a cost.
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Ever been bilked by one of those Web sites offering to help you find 'free' government grants? The FTC said today it sued a "massive Internet enterprise" that raked in millions of dollars by using ...
ESM Government Securities, Inc. was a Fort Lauderdale, Florida-based government securities dealer, specializing in repurchase agreements and reverse repurchase agreements. . The failure of the company in March 1985 precipitated the collapse of Home State Savings Bank, deposit runs on dozens of other banks in Ohio, and the downfall of the private Ohio Deposit Guarantee F
A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
List of linked individuals to the PDAF scam; Accused Political Position Party Claimed by Other remarks Florencio Abad: Secretary of Budget and Management: Liberal: Daily Tribune [1] Panfilo Lacson [2] Former congressman. Daily Tribune claims according to its sources that it was Abad that taught Janet Napoles on how to operate the PDAF scam ...
A federal court has frozen the bank accounts of Jeremy Johnson and his associates, along with 61 phony companies the Federal Trade Commission says bilked people out of more than $275 million with ...