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John Donald Cody is a convicted felon who perpetrated several fraudulent activities across the United States since the 1980s. He disappeared from his law practice in Arizona in 1984 after investigators began looking into his activities, suspecting the theft of client funds.
“He was falling prey to a very elaborate, and fraudulent, scam, a scam which NFCU later warned its customers about in a December 3, 2020, customer alert titled ‘Fake calls from Apple and ...
Scam phone numbers and area codes typically involve calls you receive from numbers you don’t recognize. Often there is no customer service you can contact or law enforcement you can involve for ...
A U.S. Army veteran lied about having a disorder and exaggerated his symptoms to scam the Department of Veterans Affairs out of disability benefits, according to federal authorities.. Now Bruce ...
The VA announced it would review its transfer program due to the growing number of cases involving abuse of authority. [ 1 ] [ 4 ] [ 5 ] Graves and Rubens both appealed their demotions with the Merit Systems Protection Board and pleaded the Fifth in hearings surrounding the allegations.
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).
In the past two years, Charles Abrahamson leveraged the Legion to secure at least two short-term cash advance loans from a pair of financial firms in New York City, court and financial records showed.
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.