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She put him in contact with a company called Say Cargo Express Inc., and various legal and shipping personnel. "The packages contained, according to Kim, $10.5 million in cash and $70,000 in gold ...
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Microcap stock fraud is a form of securities fraud involving stocks of "microcap" companies, generally defined in the United States as those with a market capitalization of under $250 million. Its prevalence has been estimated to run into the billions of dollars a year. [1] [2] [3] Many microcap stocks are penny stocks, which the SEC defines as ...
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 ...
The researchers suggested either diet or long-term supplementation. According to another review in Cureus, omega-3s improved memory, cognitive well-being, and blood flow in the brain. These ...
Carrefour Group, S.A. (French: Groupe Carrefour, ⓘ), is a French multinational retail and wholesaling corporation headquartered in Massy, France.It operates a chain of hypermarkets, grocery stores and convenience stores, which, as of December 2021, comprised 13,894 stores in over 30 countries, making it the seventh-largest retailer in the world by revenue.
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The strip search phone call scam was a series of incidents, mostly occurring in rural areas of the United States, that extended over a period of at least ten years, starting in 1994. The incidents involved a man calling a restaurant or grocery store, claiming to be a police officer, and then convincing managers to conduct strip searches of ...