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This is a list of notable real estate companies of the Philippines . Arthaland. Aseana Holdings. Ayala Land. Cebu Landmasters. Century Properties. DMCI Homes. DoubleDragon Properties. Federal Land.
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%.
A pig butchering scam, a.k.a. " Sha Zhu Pan " [ 2] or Shazhupan, [ 3] ( Chinese: 杀猪盘 ), translated as Killing Pig Plate, [ 1] is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme. [ 4]
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure ...
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In mid-2017, Kitboga found out that his grandmother had fallen victim to many scams designed to prey on the elderly, both online and in person. [4] He then discovered "Lenny", a loop of vague pre-recorded messages that scam baiters play during calls to convince the scammer that there is a real person on the phone without providing any useful information to the scammer.
Foreclosure rescue scheme. A foreclosure rescue scheme is a scam that targets those whose house is facing potential foreclosure. The scheme preys on desperate homeowners whose mortgages are in default by offering to prevent the foreclosure. [1] [2] There are various ways in which foreclosure rescue schemes work, causing different types of harm ...
Dani Romero. November 25, 2023 at 7:36 AM. Last month, a real estate agent in Patty Zuzek’s office got a call about selling a plot of land. The caller, who had heard about the real estate agency ...