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The Federal Trade Commission said there were no task scams in 2020, there were 5,000 in 2023 and then task scams quadrupled by the first half of 2024.
The revelation came this week in the trial of Girardi, 85, who is defending against four counts of wire fraud and is accused of perpetrating a decade-long scheme to swindle his clients out of more ...
This is a list of reports about data breaches, using data compiled from various sources, including press reports, government news releases, and mainstream news articles. The list includes those involving the theft or compromise of 30,000 or more records, although many smaller breaches occur continually.
Sears, Roebuck & Company, pleaded guilty to 1 count of fraud. [8] The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc
United States of America v. Samuel Bankman-Fried was a 2023 federal criminal trial in the United States District Court for the Southern District of New York.Financial entrepreneur Sam Bankman-Fried, commonly known as SBF, was convicted on seven charges of fraud and conspiracy following the collapse of his cryptocurrency exchange FTX in November 2022. [1]
The case began in August 2018 when 10 individuals were indicted in connection to a business that U.S. attorneys said was selling counterfeit Apple and Samsung phones. Retrial ends in Idaho family ...
(The Center Square) – Democrat political donation platform ActBlue has implemented updated security policies that adequately prevent fraudulent transactions, Committee on House Administration ...
In recent years, there have been cases of scams being done by the people who started the charity. [6] A 2019 example of this was the head of the Long Island Charity, Wafa Abbound. Abbound was found guilty of stealing close to a million dollars. She was charged with bank fraud, money laundering, and embezzling. [7]
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