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Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, the Federal ...
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
The American Association of Franchisees and Dealers (AAFD) [2] came into existence because United States laws which purport to regulate franchising effectively legalize abusive franchising practices, rather than restrict franchise fraud. As long as the franchisor discloses the details of its practices, the unethical practices are enforceable.
In their joint 2013 report the Tampa Bay Times and the Center for Investigative Reporting (CIR) listed the Cancer Fund of America at number 2 on its list of America's Worst Charities, based on costs of soliciting donations over a ten-year period. James T. Reynolds, his family and friends ran the organizations called the Cancer Fund of America ...
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"9 Presidents Who Screwed Up America" comes just in time as the country prepares to select the 45th U.S. president. Hopefully whoever's elected doesn't end up being number 10 on McClanahan's ...
American Woodmark produces and distributes faceframe kitchen and bath cabinetry [5] through a variety of channels, including remodel, new construction and specialty dealers. Cabinets are vertically integrated, source the majority of their hardwood raw materials from the Appalachian region, and assembled in the US in one of four assembly plants ...
Rudy Kurniawan, Indonesian wine fraudster in America L Kenneth Lay , American businessman who built energy company Enron ; one of the highest paid CEOs in the U.S. until he was ousted as chairman and convicted of fraud (Inflated profits of 600 million$) and conspiracy, although, as a result of his death, his conviction was vacated [ 42 ]