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Key takeaways. Scammers often target consumers with large amounts of debt or lower credit scores. Be wary of anyone who contacts you claiming to be from a debt relief or credit repair company ...
The current scam is much simpler, and doesn't involve extortion. The company advertises on their online sites, via email, or approaches people through social media sites such as LinkedIn. They then quickly write a low-quality article, sending the customers a copy of the text.
Between 1964 and its bankruptcy in 1973, the mutual fund and life insurance conglomerate Equity Funding ran a Ponzi scheme using fictitious life insurance policies. It sold these policies to reinsurance companies, using the money it received from these sales and from alleged deaths of policyholders to pay the incurred premiums.
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 flood of cash into Vice President Harris’s campaign has ripened conditions for “scam PACs,” political committees that say they are raising money for candidates or causes but in reality ...
Majorica imitation pearls are man-made on solid balls, likely made of glass, that are coated with a proprietary coating that is made in part from fish scales. [1] The coated nuclei are then dried and polished, and then dipped in a chemical (possibly cellulose acetate and cellulose nitrate) to harden the surface and guard against discoloration, chipping, and peeling.
A bad check restitution program (BCRP) is a program in the United States that works to retrieve funds from bad check writers in order to repay moneys owed to the recipients of the checks.
A state guaranty association is not a government agency, but states usually require insurance companies to belong to it as a condition of being licensed to do business. The guaranty associations of the fifty states are members of a national umbrella association, the National Organization of Life and Health Insurance Guaranty Associations (NOLHGA).