California man arrested for alleged $9 million stock fraud | #phishing | #scams | #education | #technology | #infosec

[ad_1]

A California man was arrested on federal securities fraud charges after making more than $9 million by manipulating penny-stock prices and targeting retail investors, according to prosecutors and the U.S. Securities and Exchange Commission. Charlie Abujudeh, 48, and his associates used deceptive promotional campaigns and “high-pressure sales tactics” from August…

The post California man arrested for alleged $9 million stock fraud | #phishing | #scams appeared first on National Cyber Security News Today.



[ad_2]

Source link

72 thoughts on “California man arrested for alleged $9 million stock fraud | #phishing | #scams | #education | #technology | #infosec

  1. Virginia

    Does anyone know what happened to Dimepiece Los Angeles celebrity streetwear brand? I am having trouble to check out on Dimepiecela site. I’ve read in Elle that the brand was bought out by a UK hedge fund for $50m. I’ve just bought the Dimepiece Dream Case Mate Tough Phone Cases from Amazon and absolutely love it xox

  2. Nutritional Products International

    By way of introduction, I am Mark Schaefer, and I represent Nutritional Products International. We serve both international and domestic manufacturers who are seeking to gain more distribution within the United States. Your brand recently caught my attention, so I am contacting you today to discuss the possibility of expanding your national distribution reach.We provide expertise in all areas of distribution, and our offerings include the following: Turnkey/One-stop solution, Active accounts with major U.S. distributors and retailers, Our executive team held executive positions with Walmart and Amazon, Our proven sales force has public relations, branding, and marketing all under one roof, We focus on both new and existing product lines, Warehousing and logistics. Our company has a proven history of initiating accounts and placing orders with major distribution outlets. Our history allows us to have intimate and unique relationships with key buyers across the United States, thus giving your brand a fast track to market in a professional manner. Please contact me directly so that we can discuss your brand further. Kind Regards, Mark Schaefer, marks@nutricompany.com, VP of Business Development, Nutritional Products International, 101 Plaza Real S, Ste #224, Boca Raton, FL 33432, Office: 561-544-0719

  3. Nutritional Products International

    By way of introduction, I am Mark Schaefer, and I represent Nutritional Products International. We serve both international and domestic manufacturers who are seeking to gain more distribution within the United States. Your brand recently caught my attention, so I am contacting you today to discuss the possibility of expanding your national distribution reach.We provide expertise in all areas of distribution, and our offerings include the following: Turnkey/One-stop solution, Active accounts with major U.S. distributors and retailers, Our executive team held executive positions with Walmart and Amazon, Our proven sales force has public relations, branding, and marketing all under one roof, We focus on both new and existing product lines, Warehousing and logistics. Our company has a proven history of initiating accounts and placing orders with major distribution outlets. Our history allows us to have intimate and unique relationships with key buyers across the United States, thus giving your brand a fast track to market in a professional manner. Please contact me directly so that we can discuss your brand further. Kind Regards, Mark Schaefer, marks@nutricompany.com, VP of Business Development, Nutritional Products International, 101 Plaza Real S, Ste #224, Boca Raton, FL 33432, Office: 561-544-0719

  4. Nutritional Products International

    By way of introduction, I am Mark Schaefer, and I represent Nutritional Products International. We serve both international and domestic manufacturers who are seeking to gain more distribution within the United States. Your brand recently caught my attention, so I am contacting you today to discuss the possibility of expanding your national distribution reach.We provide expertise in all areas of distribution, and our offerings include the following: Turnkey/One-stop solution, Active accounts with major U.S. distributors and retailers, Our executive team held executive positions with Walmart and Amazon, Our proven sales force has public relations, branding, and marketing all under one roof, We focus on both new and existing product lines, Warehousing and logistics. Our company has a proven history of initiating accounts and placing orders with major distribution outlets. Our history allows us to have intimate and unique relationships with key buyers across the United States, thus giving your brand a fast track to market in a professional manner. Please contact me directly so that we can discuss your brand further. Kind Regards, Mark Schaefer, marks@nutricompany.com, VP of Business Development, Nutritional Products International, 101 Plaza Real S, Ste #224, Boca Raton, FL 33432, Office: 561-544-0719

  5. Modern Smoking Solutions

    I manage a vape shop website directory and we have had a posting from a vape store in the United States that additionally sells CBD goods. A Calendar month later on, PayPal has contacted use to claim that our account has been restricted and have asked us to get rid of PayPal as a payment solution from our vape shop directory. We do not sell CBD product lines such as CBD oil. We solely offer promotion and marketing solutions to CBD companies. I have had a look at Holland & Barrett– the UK’s Well known Health Retailer and if you take a close look, you will see that they offer for sale a fairly considerable variety of CBD items, primarily CBD oil and they also happen to take PayPal as a settlement solution. It appears that PayPal is administering twos sets of rules to many different firms. As a result of this constraint, I can no longer take PayPal on my CBD-related site. This has constricted my payment options and currently, I am intensely dependent on Cryptocurrency payments and direct bank transfers. I have spoken with a solicitor from a Magic Circle law firm in The city of london and they said that what PayPal is doing is entirely not legal and discriminatory as it ought to be applying a systematic benchmark to all firms. I am still to get in touch with yet another attorney from a US law firm in The city of london to see what PayPal’s legal position is in the United States. Meanwhile, I would be very appreciative if anyone here at targetdomain could offer me with alternative payment processors/merchants that work with CBD firms.

  6. Nutritional Products International

    By way of introduction, I am Mark Schaefer, and I represent Nutritional Products International. We serve both international and domestic manufacturers who are seeking to gain more distribution within the United States. Your brand recently caught my attention, so I am contacting you today to discuss the possibility of expanding your national distribution reach.We provide expertise in all areas of distribution, and our offerings include the following: Turnkey/One-stop solution, Active accounts with major U.S. distributors and retailers, Our executive team held executive positions with Walmart and Amazon, Our proven sales force has public relations, branding, and marketing all under one roof, We focus on both new and existing product lines, Warehousing and logistics. Our company has a proven history of initiating accounts and placing orders with major distribution outlets. Our history allows us to have intimate and unique relationships with key buyers across the United States, thus giving your brand a fast track to market in a professional manner. Please contact me directly so that we can discuss your brand further. Kind Regards, Mark Schaefer, marks@nutricompany.com, VP of Business Development, Nutritional Products International, 101 Plaza Real S, Ste #224, Boca Raton, FL 33432, Office: 561-544-0719

  7. Top Shelf Vaping

    I look after a vape shop submission site and we have had a listing from a vape store in the USA that also offers for sale CBD product lines. A Month afterwards, PayPal has written to use to claim that our account has been limited and have asked us to take out PayPal as a payment solution from our vape store web directory. We do not sell CBD goods such as CBD oil. We only provide marketing professional services to CBD firms. I have looked into Holland & Barrett– the UK’s Reputable Health and wellness Store and if you take a close look, you will see that they supply a comparatively extensive stable of CBD product lines, specifically CBD oil and they also happen to take PayPal as a payment method. It seems that PayPal is employing twos sets of rules to many different companies. Due to this limitation, I can no longer take PayPal on my CBD-related site. This has restrained my payment choices and right now, I am heavily reliant on Cryptocurrency payments and straightforward bank transfers. I have consulted with a barrister from a Magic Circle law firm in London and they stated that what PayPal is doing is altogether against the law and inequitable as it should be applying a consistent benchmark to all firms. I am yet to consult a different lawyer from a US law practice in The city of london to see what PayPal’s legal position is in the USA. For the time being, I would be extremely appreciative if anyone here at targetdomain could offer me with different payment processors/merchants that deal with CBD firms.

  8. Heidi

    Has anyone ever been to Cigar Club Vapor Vape Store located in 820 S Central Ave Ste. B?

  9. BTC Billionaire App

    Crypto tokens are a representation of a distinct asset
    or a utility on a blockchain.

    Also visit my blog: <a href="[Link deleted]Billionaire App

  10. Amato

    I was wondering if anyone knows what happened to Dimepiece LA celebrity streetwear brand? I cannot proceed to the checkout on Dimepiecela site. I have read in Vogue that the brand was acquired by a UK hedge fund for $50m. I have just bought the Cassette Playa Phone Cases from Ebay and absolutely love it xox

  11. Evetta

    Does anyone know what happened to Dimepiece LA celebrity streetwear brand? I cannot proceed to the checkout on Dimepiecela site. I’ve read in Cosmopolitan that they were acquired by a UK hedge fund in excess of $50m. I have just bought the Meditate Stainless Steel Water Bottle from Ebay and totally love it xox

  12. Classic Vape

    Does anyone have any idea Hookah Pen King vaping shop located in 6085 Raeford Road Suite 108 offers ejuice made by Humble Pie Made In UK E-liquid? I have tried sending them an email at at avruth3@gmail.com

  13. Heaven

    I was wondering if anyone knows what happened to Dime Piece LA celebrity streetwear brand? I seem to be unable to check out on Dimepiecela site. I have read in Cosmopolitan that they were bought out by a UK-based hedge fund in excess of $50m. I’ve just bought the Dimepiece Open Up Laptop Sleeve from Ebay and absolutely love it xox

  14. ???????

    By way of introduction, I am Mark Schaefer, and I represent Nutritional Products International. We serve both international and domestic manufacturers who are seeking to gain more distribution within the United States. Your brand recently caught my attention, so I am contacting you today to discuss the possibility of expanding your national distribution reach.We provide expertise in all areas of distribution, and our offerings include the following: Turnkey/One-stop solution, Active accounts with major U.S. distributors and retailers, Our executive team held executive positions with Walmart and Amazon, Our proven sales force has public relations, branding, and marketing all under one roof, We focus on both new and existing product lines, Warehousing and logistics. Our company has a proven history of initiating accounts and placing orders with major distribution outlets. Our history allows us to have intimate and unique relationships with key buyers across the United States, thus giving your brand a fast track to market in a professional manner. Please contact me directly so that we can discuss your brand further. Kind Regards, Mark Schaefer, marks@nutricompany.com, VP of Business Development, Nutritional Products International, 101 Plaza Real S, Ste #224, Boca Raton, FL 33432, Office: 561-544-0719

  15. Nyla

    I was wondering if anyone knows what happened to Dimepiece LA celebrity streetwear brand? I cannot check out on Dimepiecela site. I’ve read in Vogue that they were bought out by a UK-based hedge fund for $50m. I have just bought the Dimepiece Tribe Utility Duffle from Amazon and totally love it xox

  16. Vape Depot

    Has anybody ever shopped at Bird’s Vapor Ecig Shop located in 7502 Foothill Blvd Suite 203?

  17. Averi

    Has anyone ever been to Advanced Vapor Vapor Store located in 5540 South Street, Suite 100?

Leave a Reply

Your email address will not be published. Required fields are marked *