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Text messages and emails from Nike executives entered in federal court paint a vivid portrait of the inner workings of grassroots basketball. Text messages allegedly reveal Nike's plan to pay high ...
Advance-fee scam. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [ 1][ 2] If a victim makes the ...
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Accounting scandals are business scandals which arise from intentional manipulation of financial statements with the disclosure of financial misdeeds by trusted executives of corporations or governments. Such misdeeds typically involve complex methods for misusing or misdirecting funds, overstating revenues, understating expenses, overstating ...
Attorney Michael Avenatti has been charged with extorting more than $20 million from Nike, according to a criminal complaint. Lawyer Michael Avenatti charged in $20 mln Nike extortion scam ...
August 11, 2024 at 11:07 AM. Scams asking people for personal information to fix their voter registration are rising. Bloomberg Creative/Getty Images. Officials are warning about voter ...
Today scam letters are a general part of electronic life, ending up in mailboxes in hordes. Types Lottery scam letter. Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money ...
The Federal Trade Commission has announced it’s sending 27,584 checks to consumers victimized by student loan forgiveness scams—about $4.1 million in total.. The victims sent money to alleged ...