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Justin Chan of Carlsbad, California, says a hacker drained $38,000 from his bank account after his phone number was compromised in a SIM swapping scam — and he’s not sure he’ll get the money ...
The California Department of Financial Protection and Innovation has compiled a searchable collection of complaints about apparent crypto scams. Before investing in crypto, check out California's ...
Two 23-year-old Southern California men have been indicted on charges of defrauding investors out of more than $22 million in cryptocurrency, according to authorities.
The California Bureau of Investigation (CBI or BI) is California's statewide criminal investigative bureau under the California Department of Justice (CA DOJ), in the Division of Law Enforcement (DLE), administered by the Office of the State Attorney General that provides expert investigative services to assist local, state, tribal, and federal agencies in major criminal investigations ranging ...
A 2022 investigation by KING-TV found that the likelihood of being charged for voter fraud in Washington state varied depending on the county; King County, with a voting population of 1.3 million, had charged 9 cases of voter fraud since 2007, while the much smaller Lewis County had charged 8 (at least 3 of which were dismissed). [453]
The California Comprehensive Computer Data Access and Fraud Act is in §502 of the California Penal Code. According to the State Administrative Manual of California, the Act affords protection to individuals, businesses, and governmental agencies from tampering, interference, damage, and unauthorized access to lawfully created computer data and ...
Detectives probing the death of a 96-year-old California woman nearly two years ago have uncovered she was the victim of an elaborate murder-for-hire and reverse-mortgage scam that sought to gain ...
On June 15, 2018, following an investigation by the U.S. Attorney's Office for the Northern District of California in San Francisco that lasted more than two years, a federal grand jury indicted Holmes and former Theranos chief operating officer and president, Ramesh "Sunny" Balwani, on nine counts of wire fraud and two counts of conspiracy to commit wire fraud.