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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%.
G. Gandhi Hindi Vidyapith [ 59] Gateway International Bible Institute, Arizona; [ 185] overseen by the unaccredited Transworld Accrediting Commission International [ 8] Generale University (also known as Generale Polytechnic Institute), Canada; [ 186] closed in 2007.
Everest College was a system of colleges in the United States, and with Wyotech, made up Zenith Education. It was until 2015 a system of for-profit colleges in the United States and the Canadian province of Ontario, owned and operated by Corinthian Colleges, Inc. In 2021, former Everest students were made eligible for automatic student loan ...
The Financial Services Regulatory Authority of Ontario ( FSRA; French: Autorité ontarienne de réglementation des services financiers) is a self-funding Crown agency which acts as the financial regulator for the Canadian province of Ontario. Established in 2016, FSRA officially succeeded its predecessor agencies – the Financial Services ...
"Key groups still face pressure (in finding work)." In another scam that made headlines last month, a college student seeking a part-time job in food delivery was persuaded to sign a year-long ...
1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.
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 ...
A judge in New York has set a December trial date for Steve Bannon's role in the "We B uild the Wall" fundraising fraud case in court, the Manhattan district attorney's office said Wednesday. The ...