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  2. Think you’re safe from online fraud? SC was hit hard in 2023 ...

    www.aol.com/sc-had-4th-biggest-jump-110000657.html

    The average amount lost per fraud report was $1,561. Types of fraud According to the data, impostor scams were the most common across the U.S. in 2023, but they didn’t result in the biggest losses.

  3. Why scammers who stole billions in unemployment benefits may ...

    www.aol.com/news/why-scammers-stole-billions...

    Congress has yet to give prosecutors more time to go after cases of massive unemployment insurance fraud. The statute of limitations begins running out in 2025. Why scammers who stole billions in ...

  4. Elderly in Columbus have lost thousands to scams, fraud. Why ...

    www.aol.com/news/elderly-columbus-lost-thousands...

    Internet scams have caused over $3.5 billion in losses for the elderly across the U.S. In Columbus, the person stealing is often close to home.

  5. Marc Dreier - Wikipedia

    en.wikipedia.org/wiki/Marc_Dreier

    On November 9, 2009, Robert Miller, 52, of Englewood, New Jersey pleaded guilty to conspiracy to commit securities fraud and wire fraud, as well as securities fraud, at a hearing before U.S. Magistrate Judge Ronald L. Ellis in Manhattan. He agreed to forfeit the compensation of $100,000 from Dreier in November 2008 for impersonating both a ...

  6. US charges Indian billionaire Gautam Adani with fraud - AOL

    www.aol.com/us-charges-indian-billionaire-fraud...

    Indian billionaire Gautam Adani has been charged with fraud in the US, which has accused him of orchestrating a $250m (£198m) bribery scheme and concealing it to raise money in the US.

  7. Running a business is hard enough already - AOL

    www.aol.com/news/small-business-fell-counterfeit...

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  8. Former Allianz employee spared prison time over $7 billion ...

    www.aol.com/news/former-allianz-employee-spared...

    In May 2022, Allianz agreed to pay more than $6 billion and its U.S. asset management unit pleaded guilty to securities fraud to resolve government probes into the collapse. Two other former ...

  9. Tom Girardi found guilty of wire fraud: 'It wasn't a hard ...

    www.aol.com/news/tom-girardi-found-guilty-wire...

    A federal court jury in Los Angeles found Tom Girardi, once a legal titan and now a disgraced former attorney, guilty Tuesday of wire fraud for leading a years long scheme in which he embezzled ...