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The diamond hoax of 1872 (sometimes called The Great Diamond Hoax of 1872) [1] [2] was a swindle in which a pair of prospectors sold a false American diamond deposit to prominent businessmen in San Francisco and New York City.
Bernard Lawrence Madoff (/ ˈ m eɪ d ɔː f / MAY-dawf; [2] April 29, 1938 – April 14, 2021) was an American financial criminal and financier who was the admitted mastermind of the largest known Ponzi scheme in history, worth an estimated $65 billion.
V-mail letter written July 1943 V-mail envelope with V-mail symbol, March 1943. V-mail correspondence was on small letter sheets, 17.8 by 23.2 cm (7 by 9 + 1 ⁄ 8 in), that would go through mail censors before being photographed and transported as thumbnail-sized image in negative microfilm.
Faxed scam letters are in no way an uncommon occurrence. Today many scam letters are still faxed to corporate institutions, although they are not a large amount due to cost restraints on behalf of offenders. Electronic mail. E-mail is today the prevalent way in which scam letters are distributed.
The contest [1] runs annually, organised by Songwriters Resource Network, [2] an educational resource for songwriters, lyricists and composers. [3] According to the book 2015 Songwriter's Market [4], the purpose of the contest includes helping songwriters develop their craft, market their songs and learn about songwriting opportunities [5] It judges works from songwriters and lyricists, [6 ...
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The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. [1] In December of that year, Bernie Madoff, the former Nasdaq chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, admitted that the wealth management arm of his business was an elaborate multi-billion-dollar Ponzi scheme.
The American Savings Promotion Act (H.R. 3374; Pub. L. Tooltip Public Law (United States) 113–251 (text)) is a United States federal statute that authorizes some financial institutions to conduct a contest, known as a "savings promotion raffle," in which the sole consideration required for a chance of winning designated prizes is obtained by the deposit of a specified amount of money in a ...