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A Devastating Click: How an Email Scam Can Cost You Your Life Savings. It’s a story that’s becoming increasingly too common. A 60-year-old warehouse worker named Renato Calalang received an ...
It's never fun to be scammed, but if you're a small business owner then falling for a scam can have long-lasting effects on a business, damaging client relationships and profit. Plenty of types of ...
Website. landmarkworldwide .com. Landmark Worldwide (known as Landmark Education before 2013), or simply Landmark, is an American employee-owned for-profit company that offers personal-development programs, with their most-known being the Landmark Forum. As part of the Human Potential Movement, which was centered in San Francisco, Werner Erhard ...
nxivm.com ( Archived) NXIVM ( / ˈnɛksiəm / NEK-see-əm) was a cult led by convicted racketeer and sex offender Keith Raniere. [3] NXIVM is also the name of the defunct company that Raniere founded in 1998, which provided seminars ostensibly about human potential development, [4] and served as a front organization for criminal activity by ...
Harvest Farm Group was a fictional cannabis industry entity established as part of a three-year scam. The perpetrator, Mark Roy Anderson – a repeat con artist and disbarred attorney who had recently been released from prison [1] – was charged by the US government with multiple counts of wire fraud. He was indicted by a grand jury in May ...
In a reloading scam, a victim is repeatedly approached by con artists, often until "sucked dry". This form of fraud is perpetrated on those more susceptible to pressure after the first losses, perhaps because of hopes to recover money previously invested, perhaps because of inability to say "no" to a con man. The term has been current at least ...
An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. [1] The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars ...
Truist Securities [5] Truist Insurance Holdings [6] Website. truist .com. Truist Financial Corporation is an American bank holding company headquartered in Charlotte, North Carolina. [7] The company was formed in December 2019 as the result of the merger of BB&T (Branch Banking and Trust Company) and SunTrust Banks.