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[clarification needed] [1] FBI agents assisted by the Glendale Police Department and the Los Angeles Police Department arrested 14 of the defendants in the Los Angeles area. [ 7 ] Ara Keshishyan, the alleged ringleader of the operation, was accused of 14 cases of bank fraud, with each charge potentially punishable with up to 30 years ...
Mrs. K., a retired educator living in the downtown L.A. area, was shopping online for a car several weeks ago when she got reeled in. The scam began with a pop-up alert about a computer virus and ...
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.
An advance-fee scam is a form of fraud and is a common confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
This week, the Los Angeles Sheriff's Department arrested three suspects in the scheme that sold rented vehicles illegally on Facebook's popular shopping platform for used goods.
Wells Fargo, JP Morgan Chase and Bank of America are being sued by the embattled Consumer Financial Protection Bureau over alleged unchecked fraud on the Zelle payment app — setting up a legal ...
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Additionally, 14,000 jobs were lost. By 2013, twelve million people were taking out a payday loan each year. On average, each borrower is supplied with $375 in emergency cash from each payday loan and the borrower pays $520 per year in interest. Each borrower takes out an average of eight of these loans in a year.