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The alert warns of Zelle scams on Facebook Marketplace in which a fraudulent buyer attempts to buy a big-ticket item using Zelle, the popular peer-to-peer lending app, to make payment. See: 9 ...
Microcap stock fraud is a form of securities fraud involving stocks of "microcap" companies, generally defined in the United States as those with a market capitalization of under $250 million. Its prevalence has been estimated to run into the billions of dollars a year. [1] [2] [3] Many microcap stocks are penny stocks, which the SEC defines as ...
The scam may extend to the creation of Web sites for the bogus brand, which usually sounds similar to that of a respected loudspeaker company. They will often place an ad for the speakers in the "For sale" Classifieds of the local newspaper, at the exorbitant price, and then show the mark a copy of this ad to "verify" their worth. [citation needed]
Wade Cook. Wade Bruce Cook (October 9, 1949 – July 28, 2021) was an American author and self-proclaimed financial guru. Cook claimed to have started his success when he was a taxi driver in the 1970s. His first book, Real Estate Money Machine, was originally self-published in 1981.
SEE MORE: Seller dodges Facebook Marketplace scam, only to fall into another. In the meantime, Bergen County prosecutor Mark Musella is urging people to take safe steps when meeting with strangers ...
This makes picking out a scam more difficult. That was the case for a man named Frank, who lost $50,000 through an elaborate Facebook scam. It started when he received a Facebook Friend Request ...
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In August 2008, the CFTC set up a special task force to deal with growing foreign exchange fraud. In January 2010, the CFTC proposed new rules limiting leverage to 10 to 1, based on "a number of improper practices" in the retail foreign exchange market, "among them solicitation fraud, a lack of transparency in the pricing and execution of transactions, unresponsiveness to customer complaints ...