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  2. South Florida’s Q Link and CEO plead guilty to swindling U.S ...

    www.aol.com/south-florida-q-ceo-plead-110000045.html

    A major South Florida telecommunications company and its top officer pleaded guilty Tuesday to stealing more than $100 million from a federal government program known as “Lifeline” that ...

  3. 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.

  4. 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.

  5. Accounting scandals - Wikipedia

    en.wikipedia.org/wiki/Accounting_scandals

    The New York Attorney General's investigation led to a $1.6 billion fine for AIG and criminal charges for some of its executives. [120] CEO Maurice R. "Hank" Greenberg was forced to step down and fought fraud charges until 2017, when the 91-year-old reached a $9.9 million settlement.

  6. 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.

  7. Sixteen charged in 'grandparent scam' that targeted elderly ...

    www.aol.com/sixteen-charged-grandparent-scam...

    Sellinger said one example of the alleged fraud involved a caller telling the victim "they had been arrested after a car accident involving a pregnant woman who later miscarried, and they needed ...

  8. 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 ...

  9. List of spammers - Wikipedia

    en.wikipedia.org/wiki/List_of_spammers

    Nathan Blecharczyk, one of the founders of Airbnb, who paid his way through Harvard by providing spammers hosting services. [1] [2]Shane Atkinson, who was named in an interview by The New Zealand Herald as the man behind an operation sending out 100 million emails per day in 2003, who claimed (and appeared) to honor unsubscribe requests, and who claimed to be giving up spamming shortly after ...