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Franchise fraud in U.S. federal law. The FBI website states: "pyramid schemes — also referred to as franchise fraud or chain referral schemes — are marketing and investment frauds in which an individual is offered a distributorship or franchise to market a particular product. The real profit is earned, not by the sale of the product, but by ...
BENlabs, formerly BEN Group Inc, is a Los Angeles–based product placement, influencer marketing and licensing company. [ 2][ 3] The company offers AI-driven product placement, influencer marketing services, music partnerships, rights clearance, and personality rights management services for the entertainment industry.
The coin was advertised as a long-term hold asset, however, in January 2022, Paul admitted to scamming [45] over $500k from his fans in a pump and dump crypto scheme by removing funds [6] from the liquidity pool as well as withdrawing from the pre-sale and marketing wallet, netting Denino about $300k after paying close to $200k to developers.
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 ...
Amazon, for example, sued over 10,000 Facebook group administrators in July 2022 for brokering fake reviews. Amazon did not immediately respond to a request for comment on the FTC’s new rule ...
In Shasta County, California, the county clerk and election officials warned last week that a text message asking recipients to click a link to register to vote was a scam. Officials said clicking ...
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The CCPA applies to any business, including any for-profit entity that collects consumers' personal data, does business in California, and satisfies at least one of the following thresholds: Has annual gross revenues in excess of $25 million; Buys, receives, or sells the personal information of 100,000 or more consumers or households; or