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Sam Bankman-Fried, owner of the now-bankrupt cryptocurrency exchange FTX, was convicted of multiple counts of wire fraud and conspiracy. The fraud centered around the laundering of over $10 billion between FTX and Alameda Research, another company owned by Bankman-Fried.
Business impersonation scams involve fraudsters pretending to represent well-known companies or government agencies. Think of the well-known scam where someone claiming to be from Microsoft calls ...
Many swindles involve a minor element of crime or some other misdeed. The mark is made to think that they will gain money by helping fraudsters get huge sums out of a country (the classic advance-fee fraud/Nigerian scam); hence a mark cannot go to the police without revealing that they planned to commit a crime themselves.
You should see “https” before the website name when you look at the URL. Looking for a seal of approval from a trusted organization. TRUSTe or the Better Business Bureau are two common examples.
Per Identity Guard, “In one common scam, fraudsters create a fake Facebook page for a familiar company, state lottery, or sweepstakes, and either post offers for free prizes or send victims ...
Also: United States: People: By occupation: Fraudsters / White-collar criminals: People convicted of fraud. Subcategories. This category has the following 2 ...
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