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Law firm Bursor & Fisher filed the. By Vivian Giang Premium job site TheLadders is being sued in a New York federal court on allegations that the company promises users access to exclusive high ...
A Southern California business owner convinced victims to invest in his companies, claiming he could detect Covid-19 based on video, and then made lavish purchases, prosecutors said.
The Bribery and Special Interest (BRISPEC) sting operation was a sting operation conducted by the Federal Bureau of Investigation that investigated corruption in the California State Legislature from 1986 to 1988. The operation, later known as Shrimpscam in the press, involved setting up dummy companies by the FBI.
The Department of Financial Protection and Innovation has a long history, dating back to the formation of California's first banking department. It became the DFPI in 2020 with the passage of the California Consumer Financial Protection Law (CCFPL). [2] Formation of State Banking Department (1909) and State Corporations Department (1913)
Attorney Thomas Kollin with client Ming Xue Thursday in Coshocton County Common Pleas Court. Xue received 4 to 6 years in prison for his participation in a gift card scam that had him charged with ...
Scattered Canary is a Nigerian fraud ring. During the COVID-19 lockdowns in 2020, the group used business email compromise and, according to the United States Secret Service, "hundreds if not thousands" of money mules to defraud U.S. state unemployment agencies. [1]
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Detectives probing the death of a 96-year-old California woman nearly two years ago have uncovered she was the victim of an elaborate murder-for-hire and reverse-mortgage scam that sought to gain ...