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The Federal Bureau of Investigation is warning the public about a scam where fake attorneys prey on cryptocurrency fraud victims by claiming they can get the victims’ money back. A public ...
Marc Stuart Dreier (born May 12, 1950) is an American former lawyer who was sentenced to 20 years in federal prison in 2009 for committing investment fraud using a Ponzi scheme.
Honest services fraud is a crime defined in 18 U.S.C. § 1346 (the federal mail and wire fraud statute), added by the United States Congress in 1988. [1] The idea of this law was to criminalize not only schemes to defraud victims of money and property, but also schemes to defraud victims of intangible rights such as the "honest services" of a public official.
A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...
6 Best Banks for Dealing With Identity Theft and Fraud. In the digital age, where most of the world’s money, transactions and accounts are all online, everyone and anyone can become a target for ...
Bankman-Fried, who is 31, was convicted in November on seven counts of fraud and conspiracy for his role in the collapse of FTX, the bankrupt cryptocurrency exchange he co-founded. Under federal ...
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