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Hannah Kobayashi, who disappeared on November 8 and has since been classified as a “voluntary” missing person, is now believed to have been involved in a green card marriage scam. Documents ...
A Los Angeles-based marriage agency is facing federal charges, accused of allegedly arranging sham marriages for more than 400 foreign national clients -- including some from Massachusetts -- to ...
A study by the financial news site Forbes Advisor has determined Georgia is a top target for scams. See what you can do a avoid becoming a victim. Report: Georgia residents a top target for con ...
A large number of people seeking ULC ordination do so in order to be able to legally officiate at weddings [16] or perform other spiritual rites. Sources have reported a 29% increase in the number of friends or family members acting as wedding officiant since 2009, resulting in over 40% of couples in the US in 2016 choosing this option.
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.
A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
An unexpected plot twist has unraveled in Hannah Kobayashi’s disappearance, revealing a web of lies, a fake marriage, and tangled love affairs. About a month after the 30-year-old Maui resident ...
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.