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A sinister scam takes an even darker turn Stephen was contacted again in 2013 by another person saying someone wanted to buy his timeshare. At first, this buyer seemed more legitimate than the ...
California man loses life savings, owes more than $30K in taxes after falling prey to sophisticated scam — now he fears he may lose his home if he can’t pay his tax bill Joe Cortez September 8 ...
This Knoxville woman lost her life savings of $19,000 after calling back fraudsters posing as Amazon — here’s how the scam works and how you can protect yourself Maurie Backman January 8, 2025 ...
Harshad Shantilal Mehta (29 July 1954 – 31 December 2001) was an Indian stockbroker, businessman, and convicted fraudster. Mehta's involvement in the 1992 Indian securities scam (about ₹ 30,000 crore (equivalent to ₹ 2.3 trillion or US$27 billion in 2023)) led him to gain infamy for market manipulation.
After his early release from prison in 1995, Minkow went to work as a pastor at the Church at Rocky Peak in Chatsworth, California, and became director of the church's Bible Institute. [17] That same year he wrote a first-hand account of the ZZZZ Best scam, Clean Sweep. All of the book's proceeds went toward repaying his victims. [4]
After the case was profiled on the television show Unsolved Mysteries, Mule was captured. [28] Philip Sessarego, British author, faked his death by car bomb in Croatia in 1991 for unknown reasons, and lived under an assumed name for the next 17 years, with his own family only learning he was alive when he appeared in a 2001 TV interview. He ...
The Rev. Robert Banzin had saved up about $61,000, which he planned to use to replace his 20-year-old car and pay for medication and other expenses. But these plans are now on hold. The 85-year ...
Richard Pryde Boggs (May 15, 1933 – March 6, 2003) was a Californian neurologist who was sentenced to life in prison in 1990 for his part in a scheme that involved murdering a man and giving the victim another man's identity in order to collect on a $1.5 million life insurance policy.