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According to the Federal Trade Commission, small businesses should be on the lookout for phony invoices and unordered merchandise. Scammers send out fake invoices and hope businesses won't notice ...
Frank McCourt's Project Liberty is organizing a group that would offer to buy TikTok and revamp it to allow its continued U.S. operation under a new law requiring its divestment or ban.
The Maria Duval scam is one of the most successful mail scams in history, having defrauded millions of people out of at least $200 million over twenty years. Targeting sick and elderly people through a combination of personalized letters and personal information databases, it has been shut down in the United States in 2016, but is still ongoing in many countries.
Microcap stock fraud is a form of securities fraud involving stocks of "microcap" companies, generally defined in the United States as those with a market capitalization of under $250 million. Its prevalence has been estimated to run into the billions of dollars a year. [1] [2] [3] Many microcap stocks are penny stocks, which the SEC defines as ...
Sucker list. A sucker list is a list of people who have previously fallen for a scam such as a telemarketing fraud, lottery scam, high-yield investment program, get-rich-quick scheme, or work-at-home schemes, or, as used by charities, someone who made a donation. The lists are usually sold to scammers or charities. [1] [2] [3]
April 29, 2024 at 2:11 PM. By Bart H. Meijer. AMSTERDAM (Reuters) -Philips shares surged 35% early on Monday as the medical devices maker announced a smaller-than-expected settlement to resolve ...
International media and organizations such as The Times of Israel, Dagens Nyheter, and the Organized Crime and Corruption Reporting Project (OCCRP), have exposed information about scam call centers based in Kyiv. One of the companies associated with these call centers is named "Milton Group". [citation needed]
Frontline service workers in restaurants make up 80% of program participants, and that group of workers have stayed at the company more than twice as long as those who don’t participate.
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