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  2. KPMG tax shelter fraud - Wikipedia

    en.wikipedia.org/wiki/KPMG_tax_shelter_fraud

    The KPMG tax shelter fraud scandal involved illegal U.S. tax shelters by KPMG that were exposed beginning in 2003. In early 2005, the United States member firm of KPMG International, KPMG LLP , was accused by the United States Department of Justice of fraud in marketing abusive tax shelters .

  3. Why We Can’t Look Away From Scammer Stories - AOL

    www.aol.com/why-t-look-away-scammer-201349110.html

    Apple Cider Vinegar, which contrasts Gibson with two genuinely ill young women in her orbit who are searching for miracle cancer cures, comes at the crest of the latest wave of scam content.

  4. Garda National Economic Crime Bureau - Wikipedia

    en.wikipedia.org/wiki/Garda_National_Economic...

    The Garda National Economic Crime Bureau (GNECB; formerly Garda Bureau of Fraud Investigation/GBFI) – informally known as the Fraud Squad – is a specialised division of Ireland's national police force, the Garda Síochána, that investigates economic crimes.

  5. Catriona Carey - Wikipedia

    en.wikipedia.org/wiki/Catriona_Carey

    Also playing field hockey, [11] she earned 72 caps for the Ireland women's national field hockey team, including at the 2005 Women's EuroHockey Nations Championship in Dublin. [1] She retired from international competition in 2006, after the 2006 Women's Intercontinental Cup , though continued to play club hockey for Hermes Ladies' Hockey Club ...

  6. Scammer who claimed to be an Irish heiress should be ... - AOL

    www.aol.com/news/scammer-claimed-irish-heiress...

    A convicted scammer who claimed to be an Irish heiress and who is accused of stealing tens of thousands of dollars from several victims should be extradited to the United Kingdom, a federal court ...

  7. Dating fraudster could have scammed 'hundreds' more women - AOL

    www.aol.com/dating-fraudster-could-scammed...

    Women were seen as targets by a serial scammer, but together they ensured he would face the truth.

  8. 2022 iSpoof fraud investigation - Wikipedia

    en.wikipedia.org/wiki/2022_iSpoof_fraud...

    In the UK, 70,000 individual phone numbers are known to have been targeted, and the Metropolitan Police estimate that there had been 200,000 victims in the UK by November 2022; the average loss of victims identified by Action Fraud was £10,000. [3] UK authorities estimated at the time that the worldwide loss to victims exceeded £100 million. [2]

  9. Report abuse or spam on AOL - AOL Help

    help.aol.com/articles/report-abuse-or-spam-on-aol

    Learn how to report spam and other abusive conduct.