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Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...
Soon after Jones’ fraud was uncovered, the Earl Jones Victims Organizing Committee was formed to assist Jones' mostly elderly former clients. [11] The committee consisted of eight sons and daughters of the former clients and their efforts would receive the backing of Stephen Harper , Prime Minister of Canada. [ 12 ]
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
As the COVID-19 pandemic tanked the economy, South Florida developer Eric Sheppard turned to the U.S. government for help and received about $900,000 in fraudulently obtained loans that his ...
She claimed that the bank worked in conjunction with a Quaker charity that wanted to help less privileged women. She promised high interest rates of eight percent per month. There was in fact no such charity. Howe was able to gain over 1,200 clients and US$500,000 in deposits before the Boston Daily Advertiser began outing the bank as a fraud ...
Aug. 23—An Old Forge man accused of scamming Medicare out of up to $3.5 million agreed to plead guilty to one federal charge, court records show. Jonathan Jones, the listed owner of a Dunmore ...
During the COVID-19 pandemic, developer Eric Sheppard — best known for revamping the historic Carillon Hotel on Miami Beach along with building adjoining luxury condo towers featuring the Canyon ...
Tucci-Jarraf was aware of Beane's fraud and gave him legal advice throughout. Beane managed to embezzle two million dollars from a bank before he and Tucci-Jarraf were arrested in July 2017. Upon arrest, Beane named Tucci-Jarraf as his lawyer before police determined that she was an accomplice.