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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 ...
OneCoin. OneCoin is a fraudulent cryptocurrency scheme [ 1][ 2] conducted by offshore companies OneCoin Ltd, based in Bulgaria and [ 3] registered in Dubai, and OneLife Network Ltd (registered in Belize ), both founded by Ruja Ignatova in concert with Sebastian Greenwood. [ 4] OneCoin is considered a Ponzi scheme due to its organisational ...
The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...
Stay alert. Fake websites will try to scam consumers out of data, money and peace of mind. Stay alert. Gannett. Randy Hutchinson. July 23, 2024 at 7:02 AM. The U.S. Army Cyber Command says that ...
Comprobado (hosted by Maldita.es). [ 135] Miniver.org: the first fact-checking web in Spain, launched in 2017, with the purpose of debunking fake news. Accredited by Google as fact-checking organization. [ 136] Newtral: Spanish fact-checking organization founded by journalist Ana Pastor from LaSexta.
The Presidential $1 Coin Act of 2005 sought to put dollar coins into circulation by allowing citizens to buy the coins directly from the Mint's website at face value. Shipping was free, and the ...
The U.S. Securities and Exchange Commission (SEC) has said that "these fraudulent schemes involve the purported issuance, trading, or use of so-called 'prime' bank, 'prime' European bank or 'prime' world bank financial instruments, or other 'high yield investment programs.' (HYIP's) The fraud artists ... seek to mislead investors by suggesting ...
No legit bank employee will ever ask to share your screen, so don’t fall for this scam. Take Our Poll: Have You Ever Lost Wealth Due to a Natural Disaster? 3.