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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 ...
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%.
Avon Products, Inc. Avon Products, Inc. or simply known as Avon, is an Anglo-American [9] multinational company selling cosmetics, skin care, perfume, and personal care products. It is a multi-level marketing company based in London. In 2020, Avon had annual sales of $9.1 billion worldwide. [4]
NatureWell Clinical Retinol Advanced Moisture Cream. $17 $25. Save $8 with coupon. This nongreasy cream is formulated to renew, hydrate and firm your skin from head to toe. Note: A small amount ...
Email scams posing as the Internal Revenue Service were also used to steal sensitive data from U.S. taxpayers. Social networking sites are a prime target of phishing, since the personal details in such sites can be used in identity theft ; [70] In 2007, 3.6 million adults lost US$3.2 billion due to phishing attacks. [71]
In 2012, Valve announced Steam for Schools, a free function-limited version of the Steam client for schools. It was part of Valve's initiative to support gamification of learning. It was released alongside free versions of Portal 2 and a standalone program called "Puzzle Maker" that allowed teachers and students to create and manipulate levels ...
The position of "front boss" was created by boss Philip Lombardo in efforts to divert law enforcement attention from himself. The family maintained this "front boss" deception for the next 20 years. Even after government witness Vincent Cafaro exposed this scam in 1988, the Genovese family still found this way of dividing authority useful. In ...
The Fodder Scam involved hundreds of millions of dollars in alleged fraudulent reimbursements from the treasury of Bihar state for fodder, medicines and husbandry supplies for non-existent livestock. Lalu Prasad Yadav, on the left, is the highest-profile person convicted in the fodder scam. The Fodder Scam was a corruption scandal that involved ...