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NXIVM (/ ˈ n ɛ k s i ə m / NEK-see-əm) was a cult led by convicted racketeer and sex offender Keith Raniere. NXIVM is also the name of the defunct company that Raniere founded in 1998, which provided seminars ostensibly about human potential development, and served as a front organization for criminal activity by Raniere and his close associates.
www .ripoffreport .com. Launched. December 8, 1998. Current status. Online. Ripoff Report is a privately owned and operated for-profit website founded by Ed Magedson. [1] The Ripoff Report has been online since December 1998 and is operated by Xcentric Ventures, LLC which is based in Tempe, Arizona. [2]
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 ...
A Delaware judge on Tuesday dismissed a shareholder lawsuit asserting novel claims about the roles of corporate leaders and arguing that the loyalties of Meta directors and company founder Mark ...
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.
The National Herald case is the ongoing case in a Delhi court filed by Indian economist and politician Subramanian Swamy against politicians Sonia Gandhi and Rahul Gandhi, their companies and associated persons. [1] As per the complaint filed in the court of the Metropolitan Magistrate, Associated Journals Limited (AJL) took an interest-free ...
Scammer Payback, also known by his nickname " Pierogi ", is the internet alias of an American YouTuber and streamer who specializes in creating content about scam baiting against phone scams. Pierogi works against a variety of scams over the phone, such as technical support scams, refund scams, social security scams, and IRS impersonation scams ...
Scam. A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity, naïveté, compassion, vanity, confidence, irresponsibility, and greed. Researchers have defined confidence tricks as "a distinctive species of ...
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