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3. ‘I’m a Nigerian prince.’ The “Nigerian prince” scam is one of the oldest since the internet was invented. A wealthy individual claims they can’t access their money for some reason ...
МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. By different estimates from 5 to 40 million people lost up to $10 billion.
No list of the biggest money scams of all time would be complete without Bernie Madoff, who recently passed away at the age of 82 in prison while serving a 150-year sentence in North Carolina.The ...
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.
Grandparent scams. Imposter scams. Lottery and prize scams. Mail fraud. Man-in-the-middle scams. Money mule scams. Money transfer/mobile payment scams. Romance scams. Sale-of-goods scams. Shipping ...
Ramon Olorunwa Abbas, also known as Hushpuppi, Nigerian former Instagram influencer, fraudster and money launderer who operated from Dubai. [ 3 ] [ 4 ] John Bodkin Adams , British doctor and suspected years-long serial killer , but only found guilty – in 1957 – of forging wills and prescriptions related to over 300 deceased patients [ 5 ]
Financial scams are responsible for huge monetary losses by American consumers each year, and they've been on the uptick recently. Federal Trade Commission data from 2021 shows the agency received ...
While many people are aware of the potential for money scams and overall rise in cyberattacks, fraudsters have continued to evolve and trick people into giving over their hard-earned money. Money...