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Harvest Farm Group was a fictional cannabis industry entity established as part of a three-year scam. The perpetrator, Mark Roy Anderson – a repeat con artist and disbarred attorney who had recently been released from prison [ 1 ] – was charged by the US government with multiple counts of wire fraud .
The U.S. District court is advising the public of a scam where callers pretend to work for the court and try to steal money. RI scam alert: Callers are impersonating court officials, demanding ...
This page is subject to the extended confirmed restriction related to the Arab-Israeli conflict. A map showing the participant countries The Hague Group is a group of nations from the global south formed on 31 January 2025 to protect and uphold the rulings of the International Court of Justice (ICJ) and the International Criminal Court (ICC) in relation to the Israeli–Palestinian conflict ...
After the event occurs, the scammer repeats the process with the group that received a correct prediction, again dividing the group in half and sending each half new predictions. After several iterations, the "surviving" group of marks has received a remarkable sequence of correct predictions, whereupon the scammer then offers these marks ...
But today, one of the most frequently targeted groups, foreclosure victims, is getting a fair shake in civil court. Thanks to a Federal Trade Foreclosure Rescue Scam Victims Get Their Day in Court
Nov. 29—Officials with Yuba County Superior Court said there have been reports of residents receiving calls from scammers related to jury service. "Scammers have been hard at work telephoning ...
Court documents indicate Sherman had been the property manager since around 2010 — surviving three changes in ownership and multiple property management companies at the complex.
The Patra Chawl scam was an alleged financial fraud case in Mumbai, India, involving the redevelopment of Patra Chawl (Siddharth Nagar) in Goregaon. The case centers around irregularities in a redevelopment project initiated in 2008, leading to investigations by the Enforcement Directorate (ED) for money laundering .