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  2. Tom Girardi's underlings warned of likely criminal charges ...

    www.aol.com/news/tom-girardis-underlings-warned...

    The revelation came this week in the trial of Girardi, 85, who is defending against four counts of wire fraud and is accused of perpetrating a decade-long scheme to swindle his clients out of more ...

  3. The FTC says 'gamified' online job scams by WhatsApp and text ...

    www.aol.com/ftc-says-gamified-online-job...

    The Federal Trade Commission said there were no task scams in 2020, there were 5,000 in 2023 and then task scams quadrupled by the first half of 2024.

  4. The Supreme Court is about to hear 2 major cases that could ...

    www.aol.com/news/supreme-court-hear-2-major...

    This week the U.S. Supreme Court is set to hear two major cases involving big technology companies, with key aspects of the internet on the line with its rulings later this year. First up, on Feb ...

  5. Fraud, scam cases increasing on Zelle, Senate report finds - AOL

    www.aol.com/fraud-scam-cases-increasing-zelle...

    NEW YORK (AP) — Incidents of fraud and scams are occurring more often on the popular peer-to-peer payment service Zelle, The post Fraud, scam cases increasing on Zelle, Senate report finds ...

  6. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    In recent years, there have been cases of scams being done by the people who started the charity. [6] A 2019 example of this was the head of the Long Island Charity, Wafa Abbound. Abbound was found guilty of stealing close to a million dollars. She was charged with bank fraud, money laundering, and embezzling. [7]

  7. Blord - Wikipedia

    en.wikipedia.org/wiki/Blord

    In 2022, he was arrested by Nigeria’s Economic and Financial Crimes Commission (EFCC) over accusations of internet fraud. [10] Following a court case, Blord was acquitted, and the EFCC was ordered to return his seized assets, including luxury vehicles that had been impounded during the investigation.

  8. Personal jurisdiction in Internet cases in the United States

    en.wikipedia.org/wiki/Personal_jurisdiction_in...

    Cases such as Cybersell, Inc. v. Cybersell, Inc. and Mink v. AAAA Development L.L.C. followed the approach defined by Zippo. However, more recent cases appear to be departing from the Zippo test and relying upon more traditional approaches to personal jurisdiction. [11] For example, the courts in Blakey v. Continental Airlines, Dudnikov v.

  9. JFS sends fraud cases to prosecutors - AOL

    www.aol.com/news/jfs-sends-fraud-cases...

    Oct. 9—LIMA — Allen County Job and Family Services has had three completed cases and one pending case this year in the Allen County Common Pleas Court for people who used their office's ...