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Days after NBC News reported on the alleged “Trump Bucks” internet scam, ... companies were selling Official Trump 2024 Gold Cards to Trump Rebate Banking System (TRB) membership cards ...
Billy McFarland. William Zervakos McFarland (born December 11, 1991) is an American businessman whose enterprises have been characterized by fraud. He has served time in prison for financial crimes related to Fyre Festival, having defrauded investors of $27.4 million. [ 1] Vanity Fair describes him as "the poster boy for millennial scamming".
Frank William Abagnale Jr. ( / ˈæbəɡneɪl /; born April 27, 1948) is an American security consultant, author, and convicted felon who committed frauds that mainly targeted individuals and small businesses. [ 1][ 2][ 3] He later gained notoriety in the late 1970s by claiming a diverse range of workplace frauds, [ 4] many of which have since ...
Unfortunately, the only things scammers need to use a credit card are the card number, the security code on the back of the card and the primary cardholder's zip code. Once scammers collect all of ...
The Trump Rebate Banking system (TRB) is a confidence trick targeting fans of Donald Trump. TRB system vendors sell membership materials and collectible items, like "Trump coin" medallions, "Trump Bucks" banknotes, and metal checks, that they suggest will become legal tender under a future monetary system .
Woman fakes 133 police reports to erase millions in debts, Texas cops say. The owner of a credit repair company was arrested after Texas authorities accused her of using fake police reports to fix ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
A co-defendant in the Trump case, ... The credit card statements showing Wade had purchased tickets for himself and Willis to travel San Francisco and Miami in 2022 and 2023 were attached to a ...