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84

I Just Won the Lottery!

by Chuck

A number of years ago I attended a math workshop where one of the presenters explained probability theory by demonstrating that the probability of winning the jackpot in the Arizona Lottery by purchasing a... published 2 years ago

198 comments    finance scam fraud

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Money Mules

by Chuck

Internet phishing operations are growing and becoming more successful at stealing money from people. phishing is the practice of sending emails that appear to be from a bank or credit card company and asking... published 2 years ago

2 comments    technology computers scam

82

Money Laundering Jobs Aplenty

by Chuck

In an earlier hub entitled Money Mules I described how Internet scam artists, most of whom are a part of criminal organizations operating out of places like Russia and the former Soviet states of Belarus... published 2 years ago

18 comments    business finance scam

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A Thousand Dollar Bank Scam

by Chuck

My first full-time, career-field job after college was as a management trainee at the old Columbia Banking, Savings and Loan Association in Rochester, New York. My career there lasted less than a year as I... published 14 months ago

3 comments    business money scam

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