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  2. RI scam alert: Callers are impersonating court officials ...

    www.aol.com/ri-scam-alert-con-artists-174147082.html

    The U.S. District court is advising the public of a scam where callers pretend to work for the court and try to steal money. RI scam alert: Callers are impersonating court officials, demanding ...

  3. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • 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.

  4. Court issues alert about possible jury service scam - AOL

    www.aol.com/court-issues-alert-possible-jury...

    Nov. 29—Officials with Yuba County Superior Court said there have been reports of residents receiving calls from scammers related to jury service. "Scammers have been hard at work telephoning ...

  5. Palmer v. Kleargear.com - Wikipedia

    en.wikipedia.org/wiki/Palmer_v._Kleargear.com

    Palmer v. Kleargear.com, no. 13-cv-00175 (D. Utah, filed December 18, 2013), is a 2013 US federal lawsuit in which an internet retailer was sued by two of its customers after it billed the customers for $3,500 following a negative review.

  6. British Telecommunications plc v. Prodigy - Wikipedia

    en.wikipedia.org/wiki/British_Telecommunications...

    The court decided that there were no disputed issues of material fact in this case, since the Sargent patent was by no means the same as internet and Web-based technology, and, therefore, granted Prodigy's request for summary judgement. British Telecom lost this case. [4]

  7. Henson v. Santander Consumer USA Inc. - Wikipedia

    en.wikipedia.org/wiki/Henson_v._Santander...

    Henson v. Santander Consumer USA Inc., 582 U.S. ___ (2017), is a decision by the Supreme Court of the United States which held that a company is not a "debt collector" under the Fair Debt Collection Practices Act (FDCPA) if it purchased that debt and then attempts to collect from the debtor.

  8. SEC Secures Judgments Against 3 in Bitconnect Scam - AOL

    www.aol.com/news/sec-secures-judgments-against-3...

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  9. KPMG tax shelter fraud - Wikipedia

    en.wikipedia.org/wiki/KPMG_tax_shelter_fraud

    The court held that the district court, which presides over the criminal case, erred in extending "ancillary" jurisdiction to the civil dispute between the defendants and non-party KPMG. Treating KPMG's appeal as a petition for writ of mandamus, the court issued the writ, vacated the district court's orders, and dismissed the civil complaint.