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The black money scam is a variation of what is known as advance fee fraud. Chemicals used [ edit ] A Ghanaian native caught perpetrating the scam revealed the tricks of the trade to ABC News Chief Investigative Correspondent Brian Ross. [1]
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 ...
Jussie Smollett in 2016. On January 29, 2019, American actor Jussie Smollett approached the Chicago Police Department and reported a hate crime that he had staged earlier that morning. [1] [2] He planned the fake hate crime with two Nigerian-American brothers, Abimbola and Olabinjo Osundairo, who had worked as extras on the set of television ...
4. Nicholas Cosmo, Agape World Inc. Ponzi Scheme Nicholas Cosmo has been at the center of numerous money scams. After serving 21 months in jail for defrauding investors, Cosmo founded Agape World ...
Financial scams are responsible for huge monetary losses by American consumers each year, and they've been on the uptick recently. Federal Trade Commission data from 2021 shows the agency received ...
So the bad news is that such scammers are still operating. The good news is that there are a number of clear warning signs that the person on the other end of the line might not be a real debt ...
Frank DiPascali Jr. (October 28, 1956 – May 7, 2015) was an American fraudster and financier who was a key lieutenant of Bernie Madoff for three decades. He referred to himself as the company's "director of options trading" and as "chief financial officer".
Step 2: Fake Government or Bank Representative. The scammer will then have an accomplice pose as either a government official or someone from a financial institution to convince the victim that ...