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And it was ordered to pay $3 million to harmed consumers and a $500,000 penalty for illegal credit card practices. For more CNN news and newsletters create an account at CNN.com.
BELLWOOD, Ill. - One Illinois Lottery player won the top prize of $3 million on a scratch-off ticket. The winner, who requested to stay anonymous, bought a $30 "Cash is King" scratch-off ticket ...
The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...
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 payment, the ...
МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.
Retrieved 2019-05-04. LasVegas.com is one of the most expensive domain purchases in history. The domain name sold for a whopping $90 million in 2005... ^ "Update on $3.8M IT.com Sale Including Payment Plan and New Use of Domain to Sell IT.com Sub-Domains". www.dnjournal.com. Retrieved 2021-11-01.
Monthly income: $3 to $5 million How To Avoid Phishing Scams Though the MrBeast fake YouTube pop-ad scam is just one of many scams out there, it is systematic of the phishing scam problem at large.
Lottery fraud. Lottery fraud is any act committed to defraud a lottery game. A perpetrator attempts to win a jackpot prize through fraudulent means. The aim is to defraud the organisation running the lottery of money, or in the case of a stolen lottery ticket, to defraud an individual of their legitimately won prize.