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  2. Fact check: Ex-KC officer Eric DeValkenaere’s fundraising ...

    www.aol.com/fact-check-ex-kc-officer-100200844.html

    A reader from Kansas sent us a fundraising letter she was unhappily surprised to have received on July 2, from the Virginia-based Law Enforcement Legal Defense Fund.It asked her for a donation for ...

  3. Marc Kasky - Wikipedia

    en.wikipedia.org/wiki/Marc_Kasky

    Marc Kasky in 2022. Marc Kasky (born 1944) is a consumer activist best known for bringing a lawsuit against Nike Inc. in 1998 under a California law against false advertising and unfair competition for their advertising claims about treatment of Chinese, Indonesian and Vietnamese workers at company subcontractors. [1]

  4. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  5. Lawyer Michael Avenatti charged in $20 mln Nike ... - AOL

    www.aol.com/article/finance/2019/03/25/lawyer...

    Attorney Michael Avenatti has been charged with extorting more than $20 million from Nike, according to a criminal complaint. Lawyer Michael Avenatti charged in $20 mln Nike extortion scam ...

  6. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    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 ...

  7. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Most law enforcement agencies have a method of reporting scam letters to them. Penalty [ edit ] Edna Fiedler, 44, of Olympia, Washington , on June 25, 2008, pleaded guilty in a Tacoma court and was sentenced to two years imprisonment and five years of supervised release or probation in an Internet $1 million "Nigerian check scam".

  8. Calls from Irmo police chief threatening arrest are a scam ...

    www.aol.com/calls-irmo-police-chief-threatening...

    In July, the Irmo Police Department warned in another Facebook post that scammers posing as law enforcement officers were telling residents that they had missed a court date or have an outstanding ...

  9. Recovery of funds from the Madoff investment scandal

    en.wikipedia.org/wiki/Recovery_of_funds_from_the...

    Combined assets. Ruth Madoff's combined assets with her husband had a net worth of between $823 million and $826 million.She had $92.6 million in assets listed in her own name: the $7 million penthouse on Manhattan's Upper East Side; an $11 million mansion in Palm Beach, Florida; a three-bedroom apartment in Cap d'Antibes on the French Riviera valued at $1.5 million; $45 million in municipal ...