Search results
Results from the WOW.Com Content Network
The miracle cars scam was an advance-fee scam run from 1997 to 2002 by Californians James R. Nichols and Robert Gomez. In its run of just over four years, over 4,000 people bought 7,000 cars that did not exist, netting over US$ 21 million from the victims.
The victims included a 70-year-old, a 78-year-old and a 90-year-old. McClatchy News reached out to the attorney’s listed for the three defendants on Nov. 27 but did not immediately hear back.
A supposedly good actor waves the victim forward, but while the victim is changing lanes, that person deliberately smashes into the victim's car. [15] When police arrive, the bad actor denies having waved the victim forward, making the victim look careless and guilty. [16] The scheme is mostly employed where cars are merging, or in parking lots.
Honest services fraud is a crime defined in 18 U.S.C. § 1346 (the federal mail and wire fraud statute), added by the United States Congress in 1988. [1] The idea of this law was to criminalize not only schemes to defraud victims of money and property, but also schemes to defraud victims of intangible rights such as the "honest services" of a public official.
Barry May lost more than $500,000 after falling victim to an online scam known as She promised huge returns. He sold property and liquidated his 401(k), sending the woman more than $500,000 ...
For premium support please call: 800-290-4726 more ways to reach us
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
Learn how to report spam and other abusive conduct.