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The United Nations has received informal reports of UN Swissindo's actions in South Africa and reported them to local law enforcement. In a press release, the UN branded Swissindo as a scam, affirmed that the UN does not charge a fee for humanitarian work and aimed to make it "categorically clear" that UN Swissindo is not part of the United ...
Scam center in Shwe Kokko, Myanmar.. A scam center, fraud factory, fraud park or scam compound is a collection of large fraud organizations usually involved in human trafficking operations, generally found in Southeast Asia and usually operated by a criminal gang.
This list also includes some groups from non-sovereign U.S. territories outside the contiguous United States, especially Puerto Rico and the Virgin Islands, that identify as having Caribbean Indigenous heritage and which also lack formal recognition.
The scam is not new, Hopkinton Police Detective Sgt. Gregg A. DeBoer added. "This is a long-term thing," he said. "It's been going on for as long as I can remember.
Photo Illustration by Erin O'Flynn/The Daily Beast/GettyThe Internal Revenue Service has stripped tax-exempt status from the dark money outfit at the center of an alleged scheme by Steve Bannon to ...
The OITC claims to be "an international institution registered under the United Nations (under UN Charter Control No: 10-60847) with substantial assets in its control". [3] OITC spokesmen have claimed that the organization has been chartered by the United Nations under a secret protocol and that "until today [it has been] a secret organization ...
Aman Futures Group (simply referred as Aman Futures) was an investment and privately held company based in Malaysia with branches in the Philippines. [1] It has also been allegedly engaged in a pyramid scheme. [2] [3] The group was founded by Manuel K. Amalilio, a Filipino of Malaysian descent.