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With a legacy of more than 100 years, the Better Business Bureau (BBB) is the go-to watchdog for evaluating businesses and charities. The nonprofit organization maintains a massive database of ...
If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
The Better Business Bureau (BBB) is an American private, 501(c)(6) nonprofit organization founded in 1912. BBB's self-described mission is to focus on advancing marketplace trust, [2] consisting of 92 independently incorporated local BBB organizations in the United States and Canada, coordinated under the International Association of Better Business Bureaus (IABBB) in Arlington, Virginia.
Honest services fraud is a crime defined in 18 U.S.C. § 1346 (the federal mail and wire fraud statute), added by the United States Congress in 1988. [1] The idea of this law was to criminalize not only schemes to defraud victims of money and property, but also schemes to defraud victims of intangible rights such as the "honest services" of a public official.
The Consumer Financial Protection Bureau (CFPB) is an independent agency of the United States government responsible for consumer protection in the financial sector.CFPB's jurisdiction includes banks, credit unions, securities firms, payday lenders, mortgage-servicing operations, foreclosure relief services, debt collectors, for-profit colleges, and other financial companies operating in the ...
Jun. 13—A Spokane property management company operating apartments owned by a rapist while he's in prison agreed to pay nearly $330,000 after admitting they fraudulently obtained hundreds of ...
At 8:50 PM, a white truck with two occupants pulled up to a Texaco-owned convenience store in Garland. [2] Acosta exited the passenger side of the vehicle, and walked behind the truck, positioning himself on one of the exterior walls of the store. Acosta walked up to the front door, and stopped before ducking under a window. [3]
On October 14, 2008, Bob Jones was arrested by the Federal Bureau of Investigation after having been charged under a 37-count indictment in connection with the alleged contract fraud of millions of dollars in government programs.
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