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Fraud & Embezzlement
Corporate fraud, wire/mail fraud, embezzlement, and restitution orders.
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Panola County sheriff warns of jury-duty warrant phone scam
2+ hour, 4+ min ago (174+ words) Independent Mississippi news · Since 2013 Mississippi news, sports and community coverage. The Panola County Sheriff's Office is warning Mississippi residents about a phone scam in which a caller identifying himself as “Lt. Woods” claimed a citizen had an arrest warrant for…...
FTC warns Medicare scammers are buying their way into search results
9+ hour, 58+ min ago (1232+ words) Every scam has its season. And the scammers are ready to go for the Medicare Open Enrollment period that runs from Oct. 15 through Dec. 7. It is the same time each year when those on Medicare can make changes to their…...
Nelson County Sheriff’s Office warns residents of phone scam involving fake deputy
1+ hour, 26+ min ago (141+ words) LAKOTA, N.D. — The Nelson County Sheriff’s Office is warning residents about a possible phone scam involving an individual impersonating a sheriff’s deputy and requesting donations. According to an alert issued by the Sheriff’s Office, several Nelson County residents have reported receiving…...
Federal judge signed off on Ilhan Omar's DC home raid
1+ hour, 45+ min ago (86+ words) Fox News Federal judge signed off on Ilhan Omar's DC home raid Fox News correspondent David Spunt has the latest on the raid of Rep. Ilhan Omar's, D-Minn., Washington, D.C., home as part of a criminal investigation on 'Special Report.' Fox…...
North Carolina man sentenced for $8M AI music fraud scheme
3+ hour, 29+ min ago (355+ words) CORNELIUS, N.C. — A North Carolina man was sentenced to 18 months in prison after defrauding music streaming platforms and artists out of more than $8 million by using AI, the United State's Attorney's Office of Southern District of New York announced in a…...
Fake Cybercrime Officer Tricks Kuwaiti Citizen, Steals KD 10,995 in Five Bank Deductions
4+ hour, 5+ min ago (288+ words) KUWAIT CITY, Oct 12: A phone call from a man claiming to be a Cybercrime Department officer ended in a costly nightmare for a Kuwaiti citizen born in 1959, who lost KD 10,995 after falling victim to an elaborate banking scam involving five…...
Chinese national accused of $1M nationwide fraud scheme arrested in Michigan
6+ hour, 5+ min ago (441+ words) Xiangbo Sun is a Chinese national who was in the U.S. on a tourist visa. ALLEGAN COUNTY, Michigan (WXMI) -- The Allegan County Sheriff's Office said a Chinese national believed to be responsible for more than $1 million in fraudulent gold and cash…...
SEC accuses Linqto chiefs of 'Wizard of Oz' investor deception
9+ hour, 42+ min ago (740+ words) The SEC has accused the top two officers of a now-bankrupt pre-IPO investment platform of deceiving thousands of retail investors over three years. The complaint, filed October 9 in the Northern District of California, alleges that the founder and a senior…...
Chinese national arrested, tied to $1M scammed across US, $500K from elderly woman
3+ hour, 26+ min ago (491+ words) Trump participates in midterm rally remarks in Ohio. by IVY S. FOWLER | WWMT ALLEGAN, Mich. (WWMT) — A 24-year-old Chinese national is accused of taking part in defrauding over $1 million from people across the country, including close to $500,000 from an elderly Michigan…...
How to avoid a SIM swap scam
26+ min ago (491+ words) You've probably deleted a shady text message or two without a second thought, and blocking spam email from strangers feels second nature by now. But would you recognize the signs of a SIM swap scam? Also called SIM hijacking, this…...