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Peregrine Financial Group Inc., commonly known as PFGBest, [1] was an Iowa-based financial firm that operated for over 20 years. It was shut down in July 2012 [ 2 ] after it was put under investigation for a $200 million shortfall in customer funds. [ 3 ]
Magazine subscriptions scam - Scammers call victims with an intriguing offer and that for a small payment they can get a yearly subscription to their favorite magazine, even though they have no affiliation with the magazine's publisher. When victims agree, the scammers will send random magazines with grossly inflated prices.
Spoof of National Review. [26] NBC.com.co NBC.com.co Imitates NBC. [28] [26] NBCNews.com.co NBCNews.com.co Defunct Mimics the URL, design and logo of NBC News. [29] News Examiner newsexaminer.net Started in 2015 by Paul Horner, the lead writer of the National Report. This website has been known to mix real news along with its fake news. [30]
Seniors are taking the brunt of financial fraud to the tune of $3.4B+. Learn the most common peer-to-peer, impersonation and other scams on the rise to keep your money safe.
The cancellation scam drew $30 million out of victims. Widespread scheme intentionally targeted older, vulnerable people Forty-three people were charged in an October 2020 complaint, USA v.
Americans who lose money to scams are finding interesting ways to get their hard-earned dollars back. In August 2023, GOBankingRates polled 1,141 Americans about whether they were reimbursed after...
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Part of an online scam network. [1] [206] NY Evening News Nyeveningnews.com Per FactCheck.org. [7] [207] New York Times Post nytimespost.com Impostor site that plagiarizes CNBC stories. [12] NNettle.com NNettle.com Per PolitiFact. [1] now77news.com now77news.com Spread false claim about Charles Manson being granted parole in 2017. [208] NYC ...