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A 2017 study of technical support scams published at the NDSS Symposium found that, of the tech support scams in which the IPs involved could be geolocated, 85% could be traced to locations in India, 7% to locations in the United States and 3% to locations in Costa Rica. [11]
On June 15, 2010, the United States Securities and Exchange commission filed an enforcement action against Matt Jennings and his cohorts and accused them of running a Ponzi Scheme wherein they stole over $53 million from investors. [114]
In early February 2017, a local British Columbia newspaper, The Delta Optimist, reported that consumers had made a "few complaints" about the calls being received in Canada. [7] On March 27, 2017, the Federal Communications Commission issued a report about the alleged scam. The agency stated that they had received consumer complaints about the ...
In 1989, FICO got together with major banks to create a credit scoring system that could be used for all consumers, and that system became the standard in the 1990s when mortgage lenders Fannie ...
The report stated that the investigation turned up no evidence that leadership at NBC News, Today or human resources "received complaints" about Lauer's "workplace behavior prior to November 27 ...
The China Hustle is a 2017 financial documentary film produced by Magnolia Pictures and directed by Jed Rothstein. [1] It reveals systematic and formulaic decades-long securities fraud by Chinese companies listed on the US stock market.
WalletPop's Lan Nguyen chats with Matt Morris -- founder of Success University and author of "The Unemployed Millionaire: Escape the Rat Race, Fire Your Boss, and Live Life on YOUR Terms!" (Wiley ...