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  2. 2002 Breeders' Cup betting scandal - Wikipedia

    en.wikipedia.org/wiki/2002_Breeders'_Cup_betting...

    The scam was exposed when 43-1 longshot Volponi won the Breeders' Cup Classic. This unanticipated victory made Davis the sole winner of the Pick 6 jackpot. Eventually, Harn, Davis and DaSilva entered pleas of guilty. The incident was the largest betting scandal to take place in the United States in a century.

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    He was charged with fraud and forgery by Toronto police but was not convicted, since the Canadian courts lacked adequate trial time to give him a trial. The following year, he was arrested again and charged with fraud in a similar print investment scheme that netted $9 million. In 2018, he was convicted for fraud and sentenced to eight years.

  4. List of wrongful convictions in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_wrongful...

    Masse later admitted that his testimony against Killian was false. In March 2002, the Ninth Circuit Court of Appeals reversed Killian's conviction, and in August 2002, Killian was released. The prosecutor, Christopher Cleland, was admonished by the California State Bar for his conduct in the case. [139] Dec 6, 1981: Julius Ruffin: Rape, sodomy ...

  5. Founder fraud cases are stacking up, even as federal ... - AOL

    www.aol.com/finance/founder-fraud-cases-stacking...

    This morning, at a courthouse in Fort Worth, Tex., Slync founder Christopher Kirchner is going on trial to face charges of fraud and money laundering.

  6. US Supreme Court tosses case involving securities fraud suit ...

    www.aol.com/news/us-supreme-court-tosses-case...

    U.S. District Judge Edward Davila dismissed the lawsuit but the San Francisco-based 9th U.S. Circuit Court of Appeals revived it, prompting Facebook's appeal to the Supreme Court.

  7. US Supreme Court mulls Facebook bid to escape securities ...

    www.aol.com/news/us-supreme-court-hear-facebook...

    WASHINGTON (Reuters) -The U.S. Supreme Court grappled on Wednesday over a bid by Meta's Facebook to scuttle a federal securities fraud lawsuit brought by shareholders who accused the social media ...

  8. List of phishing incidents - Wikipedia

    en.wikipedia.org/wiki/List_of_phishing_incidents

    The term "phishing" is said to have been coined by the well known spammer and hacker in the mid-90s, Khan C. Smith. [3] The first recorded mention of the term is found in the hacking tool AOHell (according to its creator), which included a function for attempting to steal the passwords or financial details of America Online users.

  9. Woman fakes 133 police reports to erase millions in debts ...

    www.aol.com/news/woman-fakes-133-police-reports...

    The owner of a credit repair company was arrested after Texas authorities accused her of using fake police reports to fix her clients’ credit in a multimillion-dollar scheme.