Search results
Results from the WOW.Com Content Network
In May 2017, a month after the story ran, Borker was arrested again and charged with wire and mail fraud associated with alleged harassment and abuse as operator of OpticsFast. [2] Voller, also originally indicted, turned state's evidence against Borker and had most charges dropped; [ 17 ] he was sentenced to time served in late 2020. [ 16 ]
On Jan. 21, an online ad was posted seeking third party delivery drivers to work for Amazon at a Las Vegas business site. Interested candidates filled out a $200 application and were given details ...
Cash App-owner Block must offer up to $120 million in refunds to consumers who federal regulators say were exposed to potential fraud.
Crimes of this sort are typically prosecuted as larceny, and may be either a misdemeanor or a felony, based upon the value of the services illegally obtained.This category encompasses a wide variety of criminal activity including tampering with (or bypassing) a utility meter so that the true level of consumption is understated, leaving a hotel or restaurant or similar establishment without ...
In 2023, Amazon said it spent more than $1.2 billion and employed more than 15,000 people that were dedicated to protecting customers from counterfeit, fraud, and other abuse. Between 2020 and 2023, the Amazon Counterfeit Crimes Unit pursued more than 21,000 bad actors through litigation and criminal referrals to law enforcement.
A man posed as an Amazon worker to steal packages from porches in Oregon, deputies said. Residents saw the 46-year-old man at 4:47 a.m. Aug. 5 at an apartment complex in Rock Creek, the Washington ...
A part of the settlement that allows merchants to charge fees to customers paying via credit card in order to recoup swipe fees took effect on January 27, 2013. Debit cards and transactions in the ten states that prohibit credit-card surcharges will not be affected.
Of the 16 people involved, 11 are from the Dominican Republic and have been charged in a 19-count indictment with mail and wire fraud conspiracy, wire fraud, mail fraud, conspiracy to commit money ...