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Americans are losing millions to Social Security scams

The Department of Justice is trying to crack down on U.S. telecom carriers allegedly facilitating hundreds of millions of scam robocalls......»»

Category: topSource: moneycentralJan 29th, 2020

Americans are losing millions to Social Security scams

The Department of Justice is trying to crack down on U.S. telecom carriers allegedly facilitating hundreds of millions of scam robocalls......»»

Category: topSource: moneycentralJan 29th, 2020

Ripped-off Americans sue over missing Mexican millions

Jim and Ken Karger want to hold Monex responsible after a former bank employee allegedly stole their money......»»

Category: topSource: moneycentralJan 16th, 2020

General Motors Sues Fiat Chrysler Over Alleged Auto Union Bribes

FCA allegedly paid millions in bribes to gain advantages in three labor deals (DETROIT) — General Motors is suing Fiat Chrysler, alleging that its crossto.....»»

Category: topSource: timeNov 20th, 2019

Hacking ring stole millions by hijacking SIM cards, feds say

Nine people have been charged in an alleged conspiracy to hijack SIM cards and steal cryptocurrency from unwitting victims......»»

Category: topSource: moneycentralMay 11th, 2019

Feds shut down largest dark web opioid directory, arrest alleged owners

The two men accused of running DeepDotWeb allegedly earned millions in kickbacks for providing access to dark web marketplaces for illicit drugs......»»

Category: topSource: moneycentralMay 8th, 2019

PopSugar Allegedly Stole Millions of Influencers" Photos for a Profit. Here"s How It Went Down (and How to Prevent It from Happening to You)

A PopSugar debacle shows just how vulnerable influencers can be to intellectual property theft. Here's what you can do to protect yourself against this and other influencer violations......»»

Category: topSource: incMay 1st, 2018

Southwest Ohio man indicted in alleged fence scam

A Southwest Ohio man has been indicted for allegedly taking tens of thousands of dollars from consumers for fence installations he never provided. Phillip R. Sholler Jr., 41, of Wilmington was indicted this month by a Hamilton County grand jury on the f.....»»

Category: topSource: bizjournalsMay 21st, 2018

Alleged wine theft from Goldman Sachs CEO-in-waiting could end in plea bargain deal

Nicolas De-Meyer allegedly stole expensive and rare vintages while working as the personal assistant to David Solomon, a wine collector and potential CEO-in-waiting at investment bank Goldman Sachs       .....»»

Category: topSource: usatodayJul 13th, 2018

Alleged wine theft from Goldman Sachs' 'CEO-in-waiting' could end in plea bargain deal

Nicolas De-Meyer allegedly stole expensive and rare vintages while working as the personal assistant to David Solomon, a wine collector and potential CEO-in-waiting at investment bank Goldman Sachs       .....»»

Category: topSource: usatodayJul 13th, 2018

Gearbox CEO Randy Pitchford's Personal Assistant Allegedly Stole Millions From Him and His Wife - PlayStation LifeStyle

PlayStation LifeStyleGearbox CEO Randy Pitchford's Personal Assistant Allegedly Stole Millions From Him and His WifePlayStation LifeStyleGearbox Software CEO Randy Pitchford and his wife Kristy have allegedly lost millions of.....»»

Category: topSource: googlenewsSep 30th, 2018

This CEO allegedly stole millions from low-income phone subscribers to pay for a Ferrari, a private jet and a Florida condo

Now he faces a record fine from the Federal Communications Commission......»»

Category: topSource: washpostOct 23rd, 2018

Miami Beach pair charged with wire fraud in car auction website scam

An online car auction website allegedly stole $1.2 million from 51 victims, who say they paid for vehicles they never received......»»

Category: topSource: bizjournalsNov 27th, 2018

Alleged student debt relief scam leads to arrest of CEO

His companies allegedly cost borrowers $28 million in four years......»»

Category: topSource: marketwatchDec 11th, 2018

New York man who pilfered millions from private school was thrown out of Brian Laundrie lawyer"s office

A New York private school exec who stole millions from students before prosecutors uncovered 11 years of money laundering will spend 8 1/3 to 25 years in prison......»»

Category: realestateSource: foxnewsApr 17th, 2024

Ohio man allegedly shoots, kills Uber driver after both received scam calls

Ohio man allegedly shoots, kills Uber driver after both received scam calls.....»»

Category: topSource: yahooApr 16th, 2024

Executive of Clearwater company indicted in $70M kickback scheme

The executive allegedly bribed doctors to sign off on millions of dollars' worth of sham Medicare claims, according to an indictment that was unsealed last week......»»

Category: topSource: bizjournalsApr 16th, 2024

Fraudster almost stole historic hotel from church after digging in through housing court loophole

A legal loophole got Mickey Barreto through the door before he allegedly filed a flurry of false documents in a bid to take over the historic New Yorker Hotel......»»

Category: realestateSource: foxnewsApr 10th, 2024

Cryptocurrency DeFi100 founders deny allegations they stole $32 million from investors

The team behind cryptocurrency DeFi100 have denied allegations that they have performed an "exit scam" after a notice on the team’s website claimed the founders had stolen $32 million in investments over the weekend......»»

Category: topSource: foxnewsMay 24th, 2021

Adler astronomer’s lawsuit against American Girl resolved

A lawsuit filed by a Chicago astronomer at the Adler Planetarium who alleged American Girl stole their likeness and name to create an astronaut doll has been dismissed without any financial considerations after the two sides resol.....»»

Category: topSource: chicagotribuneMay 6th, 2021