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Many popular fake news websites like ABCnews.com.co attempted to impersonate a legitimate U.S. news publication, relying on readers not actually checking the address they typed or clicked on. They exploited common misspellings, slight misphrasings and abuse of top-level domains such as .com.co as opposed to .com.
FundAmerica. There are two FundAmerica companies. The current and active FundAmerica is an SEC-compliant company offering tools for tech-driven securities offerings. It was acquired by Prime Trust and continues to be a product offering of Prime Trust. On August 14, 2023, Prime Trust and FundAmerica's parent company, Prime Core Technologies ...
A Ponzi scheme ( / ˈpɒnzi /, Italian: [ˈpontsi]) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. [1] Named after Italian businessman Charles Ponzi, this type of scheme misleads investors by either falsely suggesting that profits are derived from legitimate business ...
'That ain't freedom': Grant Cardone says this is the No. 1 'problem' with America's middle class — a group he calls 'oppressed' and 'naive' Vishesh Raisinghani. May 12, 2024 at 6:44 AM
Bloomberg. Rye Investment Management ( Tremont Group) US hedge fund; Madoff feeder fund. $3,100 million. WSJ [8] Bank Medici of Austria. Austrian bank. $2,800 million. Bloomberg.
Tribune. Albert Lea Tribune, Minn. March 5, 2024 at 7:49 PM. Mar. 5—Police received a report at 4:23 p.m. Monday of a scam from a resident who stated he had received a call from someone claiming ...
May 10, 2024 at 1:09 AM. An Athens woman and her mother recently lost more than $150,000 in a scam that originated from a fake Microsoft message that appeared as a pop-up on a computer. Athens ...
Charity fraud. Charity fraud is the act of using deception to obtain money from people who believe they are donating to a charity. Often, individuals or groups will present false information claiming to be a charity or associated with one, and then ask potential donors for contributions to this non-existent charity.