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Later that morning, 17 BSO employees appeared in Fort Lauderdale federal court on charges of fleecing the Paycheck Protection Program, the main pandemic relief benefit for struggling businesses ...
4. Unsolicited loan offers. Another good way to spot a scam is if it comes as an unsolicited offer, usually over email, text message or social media. A telephone offer is an immediate red flag. It ...
Many wealthy individuals paid tens of thousands of dollars to former advisors to Trump for them to lobby Trump to grant pardons, bypassing the review process of the Office of the Pardon Attorney. [ 35 ] [ 12 ] Trump former personal lawyer John M. Dowd was hired by a number of convicts to lobby Trump for clemency, taking advantage of his direct ...
Website. www .bcdgroup .com. BCD Group (formerly BCD Holdings N.V.) is a privately owned Dutch company and consists of BCD Travel (global corporate travel management and its subsidiaries BCD Meetings & Events, global meetings and events agency, and Advito, global business travel consultancy). Founded in 1975 by John Fentener van Vlissingen, BCD ...
1860s. Jacob Young, William Abrams, and Nancy Clem ran what author Wendy Gamber argues, in her book The Notorious Mrs. Clem: Murder and Money in the Gilded Age, was the first-ever Ponzi scheme. [ 1][ 2] In Munich, Germany, Adele Spitzeder founded the "Spitzedersche Privatbank" in 1869, promising an interest rate of 10 percent per month.
Frere charged up to $800 in illegal upfront fees, required $100 to $1,200 in advance fees for enrollment in a "financial education" program, and monthly payments of up to $99 that were supposedly ...
The strip search phone call scam was a series of incidents, mostly occurring in rural areas of the United States, that extended over a period of at least ten years, starting in 1994. The incidents involved a man calling a restaurant or grocery store, claiming to be a police officer, and then convincing managers to conduct strip searches of ...
Since there is no limit to a scam artist’s potential, recognizing signs of common scams will serve you well. Here are examples of three of the most common scams out there today and how to block ...