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Consumers reported losing $367 million to job and business opportunity scams in 2022, up 76% year over year, according to the Federal Trade Commission. The typical victim lost a “whopping ...
Another $217 million was lost when consumers put money on gift cards or reloadable prepaid cards as requested during a scam or fraud. Based on the 2023 report released in February, consumers made ...
A new report by the Identity Theft Resource Center found that job scams surged by 118% in 2023 amid the rise of generative AI, which makes it easier to create realistic postings.
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%.
Aavin scam - Ten-year adulteration of milk supplied from societies of the Tamil Nadu State Milk Union, estimated at ₹ 27 lakh per day. [99] The owner of the truck was arrested in Chennai. [100] [101] Siliguri Jalpaiguri Development Authority scam, West Bengal (₹200 crore) [102] Gurugram Rajiv Gandhi Trust land grab case.
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.
Card draining. "Card draining" is a popular scam that leaves gift card purchasers with an empty balance despite having paid for the card. Several local and national law enforcement agencies have ...
Number ones. The Bee Gees scored the most number-one hits (9 songs) and had the longest cumulative run atop the Billboard Hot 100 chart (27 weeks) during the 1970s. Rod Stewart remained at the top of the Billboard Hot 100 chart for 17 weeks during the 1970s. Elton John amassed the second-most number-one hits on the Hot 100 chart during the ...
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