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Texas man gets prison, must repay $2.4M in pay phone scam

A Houston-area man must serve 18 months in federal prison and repay $2.4 million for what prosecutors call at pay phone scam......»»

Category: topSource: foxnewsJul 14th, 2018

Cell Phone Carriers Are Secretly Selling Your Real-Time Location Data

Four of the country's largest cellular providers have been selling your real-time location information, allowing a Texas-based prison technology company, Securus, to tra.....»»

Category: blogSource: zerohedgeMay 15th, 2018

Theranos founder Elizabeth Holmes" prison time gets shortened — again

The Theranos founder was sentenced to 11.25 years in a Texas prison, but she's now projected to get out more than two y.....»»

Category: dealsSource: nytMay 8th, 2024

US soldier at Fort Bragg sentenced for running romance scam

A federal judge sentenced an Army member to prison for running a romance scam i.....»»

Category: topSource: businessinsiderApr 21st, 2024

Former Fort Liberty soldier must pay $300K for romance scam, gets prison sentence

A former service member has been sentenced to more than three years in prison for what federal prosecutors call “an elaborate series of romance scams.”.....»»

Category: topSource: bizjournalsApr 21st, 2024

Here"s How To Protect Yourself From The "Can You Hear Me?" Phone Scam That"s Going Around Right Now

Here"s How To Protect Yourself From The "Can You Hear Me?" Phone Scam That"s Going Around Right Now.....»»

Category: topSource: yahooApr 18th, 2024

Watch Out For The "Can You Hear Me?" Phone Scam Happening Now

Watch Out For The "Can You Hear Me?" Phone Scam Happening Now.....»»

Category: topSource: yahooApr 13th, 2024

Column: That fraud alert on your phone? It could be part of the scam

A customer thought she was respo.....»»

Category: topSource: latimesMay 25th, 2021

Suspected $31M Texas mortgage scam lands two more companies in bankruptcy court

A pair of companies that filed for bankruptcy in San Antonio in mid-April are part of a wider probe into what happened to $31 million that some Texans believed they were investing in real estate. Casey James Ltd. and Wallis Alan Ltd. were placed into.....»»

Category: topSource: bizjournalsApr 30th, 2021

Penny-stock promoter pleads guilty a second time in the Spongetech scam

A penny-stock promoter is facing a possible long prison stretch after pleading guilty to asking a to help extort $6 million from another friend who cooked up the epic . Friday’s guilty plea was the... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkMar 6th, 2020

Was Too Much Money Deposited Into Your Bank? It May Be a Scam

(TNS)—A Troy, Mich., man picked up the phone and a man who called himself Alex Wade was on the line. Wade, who said he worked at Amazon, claimed that a drastic mistake took p.....»»

Category: realestateSource: rismediaMar 3rd, 2020

After falling for a $40K phone scam, his bank offered to help---if he stayed quiet

Billions of robocalls are resulting in thousands of fraudulent wire transfers. Some banks make victims sign confidentiality agreements, which may limit public awareness of how widespread the scams have become......»»

Category: topSource: moneycentralJan 31st, 2020

Texas school district reports $2.3 million loss from phishing scam

Online scammers stole about $2.3 million from a school district in Manor, Texas, i.....»»

Category: topSource: usatodayJan 17th, 2020

Absurdity Alert: Vermont Considers Cell Phone Ban For Under-21s, Punishable By Prison

Absurdity Alert: Vermont Considers Cell Phone Ban For Under-21s, Punishable By Prison Via SovereignMan.com, Are you ready for this week’s absurdity? Here’s our Friday roll-up of the most ridiculous sto.....»»

Category: blogSource: zerohedgeJan 10th, 2020

Nobel laureate Paul Krugman said he likely fell for a phishing scam. Here"s how phishing scams work and how to avoid them.

Neilson Barnard/Getty Images New York Times columnist Paul Krugman tweeted Wednesday that he received a phone call indicating that hackers downloaded child p.....»»

Category: topSource: businessinsiderJan 9th, 2020

Bloomberg campaign cuts ties with firm that used prison labor

Former said his presidential campaign has stopped working with a firm that provided phone bank services using prison labor.   reported Tuesday that a third party working for a subcontractor has... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkJan 1st, 2020

A wave of violence in a major Mexican border city is being directed from inside a nearby prison

REUTERS/Jose Luis Gonzalez Authorities say a wave of violence in Ciudad Juarez, a Mexican city bordering El Paso, Texas, was directed from inside a state prison in the city. Imprisoned members of the Mexicles, a Juárez g.....»»

Category: topSource: businessinsiderNov 21st, 2019

NerdWallet: In this scam, criminals can clean out your financial accounts with just your phone number

If you’re not familiar with SIM swap fraud, prepare to be terrified......»»

Category: topSource: marketwatchOct 29th, 2019

Hollywood man convicted for money laundering in $3M email scam

He faces up to 20 years in prison for each count......»»

Category: topSource: bizjournalsOct 15th, 2019

Former California DMV Employee Sentenced To 22 Months In Fraudulent CDL Scam

A former California Department of Motor Vehicles' (DMV)  employee was sentenced to 22 months in federal prison for his part.....»»

Category: blogSource: benzingaSep 16th, 2019

Troubled companies made him billions. A prison phone investment made him enemies

Detroit Pistons owner Tom Gores became one of L.A.'s richest men snatching up imperiled companies and offloading them for profit. A pri.....»»

Category: topSource: latimesSep 5th, 2019