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Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...
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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.
Scammers launch thousands of phishing scams every day, and they're often successful at stealing personal information from targets, according to the Federal Trade Commission (FTC).
A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
If you want to know who really controls i3 Energy Plc ( LON:I3E ), then you'll have to look at the makeup of its share...
The Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta inside trading cases are parallel and related civil and criminal actions by the U.S. Securities and Exchange Commission and the United States Department of Justice against three friends and business partners: Galleon Group hedge fund founder-owner Raj Rajaratnam and former McKinsey & Company senior executives Anil Kumar and Rajat Gupta.
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