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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......»»
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......»»
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......»»
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.....»»
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......»»
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......»»
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......»»
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.....»»
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  .....»»
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  .....»»
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.....»»
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......»»
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......»»
Alleged student debt relief scam leads to arrest of CEO
His companies allegedly cost borrowers $28 million in four years......»»
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......»»
Ohio man allegedly shoots, kills Uber driver after both received scam calls
Ohio man allegedly shoots, kills Uber driver after both received scam calls.....»»
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......»»
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......»»
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......»»
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.....»»