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Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
John D. Gluck (left) c. 1914. John Duval Gluck Jr. (December 25, 1878 – 1951) [1] was an American philanthropist, customs broker, and con artist who is best known for popularizing the practice of sending and answering letters to Santa Claus in New York City.
An association or corporation must be empowered under its articles of association or articles of incorporation to transact customs business as a broker, and have at least one officer who is a broker. Customs broker licensees are not government employees and should not be confused with "customs officers" (in other countries the two terms may be ...
Livingston is a North American provider of customs brokerage services. It provides customs brokerage, trade consulting and international freight forwarding services to importers and exporters throughout North America and around the globe.
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
The National Association of Realtors has agreed to a landmark settlement that would eliminate real estate brokers' long-standing commissions, commonly of up to 6% of the purchase price.
A federal judge gave a green light to the National Association of Realtors’ settlement, paving the way for an overhaul of the way people buy and sell their homes in the United States.. On ...
In the 2000s, using the alias Bobby Thompson, he ran a fraudulent charity named the United States Navy Veterans Association from Florida. After evading authorities for two years, he was arrested in 2012 on charges associated with fraud and identify theft and ultimately convicted, receiving a sentence of 28 years of prison.