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Only Sam Bankman-Fried knows exactly why he committed the crimes that landed him a 25-year prison sentence, but a letter from his mom to the judge who oversaw his case casts some light on his ...
The deadline to request a jury for the trial is Sept. 7, so it would be a waste of resources to ask for a postponement later, although the judge wouldn’t rule that out.
According to the Federal Trade Commission, small businesses should be on the lookout for phony invoices and unordered merchandise. Scammers send out fake invoices and hope businesses won't notice ...
Today scam letters are a general part of electronic life, ending up in mailboxes in hordes. Types Lottery scam letter. Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money ...
The redemption movement is an element of the pseudolaw movement, mainly active in the United States and Canada, that promotes fraudulent debt and tax payment schemes. [1] The movement is also called redemptionism. [2] Redemption promoters allege that a secret fund is created for every citizen at birth and that a procedure exists to "redeem" or ...
Lottery scam. A lottery scam is a type of advance-fee fraud which begins with an unexpected email notification, phone call, or mailing (sometimes including a large check) explaining that "You have won!" a large sum of money in a lottery. The recipient of the message—the target of the scam—is usually told to keep the notice secret, "due to a ...
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