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Seniors tend to own their homes and have strong credit and ample savings, according to the FBI. They're also less likely to report fraud and tend to be less familiar with technology. Consequently ...
Landmark Worldwide LLC. 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 created ...
Critics, meanwhile, have labeled the company a meme stock and a “scam.” They point to the company’s reported net loss of $58.2 million on revenue of just $4.1 million in 2023.
Milton group is the name given to an organized crime network of scamming operations, operating globally, and run largely from call centres in Tbilisi, Georgia and Kyiv, Ukraine. [1] BBC Eye Investigations uncovered 152 brands used by the Milton group, including Solo Capitals , an ostensible cryptocurrency trading firm in Georgia, CoinEvo and ...
When an Indiana man and woman accused of running a $40,975 scam were caught in 2021, an Illinois police department found dozens of stolen documents in their vehicle, according to federal authorities.
The ICICI-Videocon loan scam is about a criminal conspiracy by Chanda Kochhar as Managing Director of ICICI Bank who abused her position by sanctioning a ₹3,250 crore (US$696.34 million) loan to Venugopal Dhoot 's Videocon International Electronics Limited (VIEL) between June 2009 and October 2011 to cheat the bank in lieu of illegal ...
Affinity fraud. Affinity fraud is a form of investment fraud in which the fraudster preys upon members of identifiable groups, such as religious or ethnic communities, language minorities, the elderly, or professional groups. The fraudsters who promote affinity scams frequently are – or successfully pretend to be – members of the group.
Trump, who is charged with 34 counts of first-degree falsifying business records, repeatedly called the trial a "scam" during his press conference at Mar-a-Lago.