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According to the company's investigation, false companies listed on Alibaba.com often lured overseas customers, including some from the United States, into paying for consumer electronics, like laptops and televisions.
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SponsorAScholar.co.uk uses a false company and VAT number belonging to the legitimate dating site Match.com.
Prosecutors said he faked credit reports and established a false company to obtain roughly $270,000 in merchandise for his troubled military equipment business, Idema Combat Systems.
The SEC charges Ballas with goosing up stock prices using positive, but false, company announcements.
This false company then paid $20,000 to Harber's mother and $118,000 to Harber.
A common ruse is to use a false company to hire a legitimate trucker, then tell the trucker to divert the load to another warehouse, where he is paid and sent on his way.
We try to report it like it is but, if in our experience we know something is false when companies say it's true and vice versa, we will tell you.
Avoid the sponsored links in the search engine as they can sometimes be false insurance companies.
"The chief executive of Deutsche Telekom rejects these allegations as false," the company said.
"Any suggestion that Renaissance was involved in a 2006 tax fraud is wholly false," the company said in the statement.
Ms. Hadiz remained cheerful when she learned that this was not so, and said that if the claim proved false, the company would immediately pull the ad.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com