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  2. Illinois watchdog has referred 177 cases of alleged PPP loan ...

    www.aol.com/finance/illinois-watchdog-referred...

    The watchdog overseeing agencies under Gov. J.B. Pritzker has referred 177 cases to law enforcement in which there was “reasonable cause to believe” a state worker “improperly obtained” a ...

  3. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...

  4. JPMorgan Chase customers who committed a viral check fraud ...

    www.aol.com/people-allegedly-withdrew-thousands...

    Pusateri added that the bank is “open to pursuing other individuals or entities we believe engaged in bank fraud.” JPMorgan Chase is the biggest US bank by assets, with roughly $3.5 trillion.

  5. Jim Dey: Spurious 'consumer fraud' lawsuits anger Illinois judges

    www.aol.com/jim-dey-spurious-consumer-fraud...

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  6. Tampering (crime) - Wikipedia

    en.wikipedia.org/wiki/Tampering_(crime)

    Tampering can refer to many forms of sabotage but the term is often used to mean intentional modification of products in a way that would make them harmful to the consumer. This threat has prompted manufacturers to make products that are either difficult to modify or at least difficult to modify without warning the consumer that the product has ...

  7. Strip search phone call scam - Wikipedia

    en.wikipedia.org/wiki/Strip_search_phone_call_scam

    Episode 17 of season 9 of the television show Law & Order: Special Victims Unit (first aired April 29, 2008) featured Robin Williams as the caller. [25] The character played by Williams identified himself as Detective Milgram, a reference to the famous Milgram experiment , which studied unreasonable obedience to authority.

  8. Hot Lotto fraud scandal - Wikipedia

    en.wikipedia.org/wiki/Hot_Lotto_fraud_scandal

    The Hot Lotto fraud scandal was a lottery-rigging scandal in the United States. It came to light in 2017, after Eddie Raymond Tipton (born 1963), [1] the former information security director of the Multi-State Lottery Association (MUSL), confessed to rigging a random number generator that he and two others used in multiple cases of fraud against state lotteries.

  9. Ex-Illinois lawmaker abruptly pleads guilty to fraud and ...

    www.aol.com/news/ex-illinois-lawmaker-abruptly...

    Former Illinois lawmaker and gubernatorial candidate William “Sam” McCann abruptly pleaded guilty on Thursday to nine felony counts of wire fraud, money laundering and tax evasion, halting his ...