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Obinwanne Okeke (born November 9, 1987) also known as Invictus Obi is a Nigerian entrepreneur and convicted fraudster who is currently serving a ten-year prison sentence in the United States for internet fraud that caused $11M losses to his victims. [1]
Francisco Martín Borque was a Spanish immigrant to Mexico and co-founded the Torreón-based Soriana chain of hypermarkets together with his brother Armando.Francisco Martín Bringas and his wife María Concepción Villar Manrique launched Innovasport in April 1999 in the Contry neighborhood of the much larger city of Monterrey, the core city of Mexico's third-largest metropolitan area.
Luxury brands hiked up their prices about 20% between 2021 and 2023, steering off middle-income shoppers facing financial pressure.
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
In defense of the victim of the hotel phishing prepayment scam, the email offer did come from the hotel’s reservation email address. This alone made it appear to be a legitimate offer. However ...
Two Lexington men who took part in scamming luxury car dealerships out of more than $6 million have been sentenced to federal prison terms. Hussein Qasim, 34, was sentenced to four years and nine ...
AOL Mail is focused on keeping you safe while you use the best mail product on the web. One way we do this is by protecting against phishing and scam emails though the use of AOL Official Mail. When we send you important emails, we'll mark the message with a small AOL icon beside the sender name.
Affinity frauds can involve the targeting of any group of people who take pride in their shared characteristics, whether they are religious, ethnic, or professional. Agencies such as the U.S. Securities and Exchange Commission have investigated and taken action against affinity frauds targeting a wide spectrum of groups. [1]