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For Lustig, the scam was not a straight-out con, but one designed to get his target to part with a relatively small amount of cash. Lustig asked Capone to invest $50,000 in a crooked scheme, then kept the money given to him in a safe deposit box for two months before returning it, claiming the deal had fallen through. Capone got the impression ...
A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...
Safe deposit boxes inside a Swiss bank. Safe deposit vault in Joplin, Missouri after the 2011 Joplin tornado, remaining intact despite the destruction of the bank that housed it. A safe deposit box, sometimes referred to as a safety deposit box, is an individually secured container, usually held within a larger safe or bank vault.
A financial columnist for New York Magazine has gone viral after she admitted to being scammed out of $50,000 from someone posing as a CIA agent.. Charlotte Cowles, a writer living in New York ...
The Consumer Financial Protection Bureau (CFPB) has filed a $2 billion lawsuit against Capital One, alleging that the bank deceived millions of consumers with their savings account offerings. The ...
Four-time Indianapolis 500 winner Helio Castroneves got a crash course — literally — in stock-car racing at Daytona International Speedway. Castroneves was involved in a seven-car wreck on Lap ...
In developing countries, USAID worked in concert with other U.S. officials “to use our soft power to help counter these kinds of threats that are coming from countries like China,” Walter said.
"The Safe-Deposit Box" is a science-fiction short story by Australian writer Greg Egan, first published in Asimov’s Science Fiction in September 1990. The short story was later included in the author's short story collection Axiomatic in 1995.