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Green Mirage scammers have impersonated more than 400 mortgage institutions and caused hundreds of thousands of dollars of losses to deceived homeowners, many of whom only learn of the fraud when ...
The California Comprehensive Computer Data Access and Fraud Act is in §502 of the California Penal Code. According to the State Administrative Manual of California, the Act affords protection to individuals, businesses, and governmental agencies from tampering, interference, damage, and unauthorized access to lawfully created computer data and ...
Moving companies that operate within the borders of a particular state are usually regulated by the state department of transportation or the public utilities commission or another in that state. This applies to some of the US states like in California (California Public Utilities Commission) [5] and Texas (Texas Department of Motor Vehicles). [6]
The suspects provided video footage to the insurance company, which showed "the alleged bear" in the vehicle, a news release says.
A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
Detectives probing the death of a 96-year-old California woman nearly two years ago have uncovered she was the victim of an elaborate murder-for-hire and reverse-mortgage scam that sought to gain ...
The company initially started as a blog to educate people about online scams and catfishing. Today, Social Catfish is a multifaceted investigation tool with the option to run criminal background checks. [6] [3] Social Catfish lists names of jurisdictions (Incorporated cities, Census-designated places) instead of major US city neighborhoods.
Another letter shared with ABC 10 News indicates Bank of America denied Chan a refund after its investigation found at least one of the transactions in question was confirmed via text message.