标签: 诈骗

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$50K fine, no prosecution for ex-coach in college scam deal

52 观看次数0 注释

A deferred prosecution agreement filed in the case against William Ferguson says that the former coach accepts responsibility for his role in the scheme, but that prosecutors will move to dismiss his case after 24 mo...

联邦调查局破获加州“祖父母骗局”’ 针对老年受害者; 8 被起诉

20 观看次数0 注释

圣地亚哥的一个联邦大陪审团投票决定指控所有八人犯有 Racketeer Influence and Corrupt Organizations 的阴谋, 或 RICO, 行为. 嫌疑人来自加州, 佛罗里达州和亚利桑那州,范围在...

Mom robbed of $63k in real estate scam closes on house thanks to donations from strangers

18 观看次数0 注释

This is especially true for one mom in Florida who nearly lost her dream house after being targeted by scammers. Through elaborate wire fraud, Patricia Verlino had been robbed of $ 63,000 she had saved for a down p...

Hate robocalls? Battle against scam calls intensifies

29 观看次数0 注释

STIR/SHAKEN, the new FCC mandate for phone carriers, is designed to curb fraudulent robocalls and illegal phone number spoofing. The latter is a common scheme where a scammer sends a fake caller ID – typically disgui...

杰森·查菲兹(Jason Chaffetz): Hunter Biden’s art scam – with his work selling for $500K, we need to know who’s buying

24 观看次数0 注释

Art dealer Georges Berges says the names of various buyers will be kept confidential. But Hunter’s art is being priced between $ 75,000 and half a million – an impressive sum for a neophyte, particularly one with no...

王牌: 比特币‘似乎是个骗局’ 并且应该受到“非常非常高”的监管’

65 观看次数0 注释

"你不喜欢比特币? 你不会投资比特币? 你现在投资股市吗?" 斯图尔特·瓦尼问特朗普. "比特币——它看起来就像一个骗局. 我很惊讶. 和我们, 它在 6,000 一种...

Bill Maher rips higher-ed ‘racket,’ says Lori Loughlin ‘understood that one good scam deserves another

37 观看次数0 注释

"Now that graduation season has ended and we won't be spoiling anyone's big day, let's talk about what higher education in America really is: a racket that sells you a very expensive ticket to the upper-middle class,...

‘Ruthlesspodcast torches Caitlyn Jenner for bailing on interview: ‘Scam campaign

24 观看次数0 注释

On Thursday's episode, the co-hosts began by revealing to listeners that they were supposed to interview the reality TV star-turned-politician on Wednesday but that when they launched the Zoom session, she never show...

One of the USlargest forests is in danger: ‘塔克·卡尔森原著’ exposes green energy scam in Maine

33 观看次数0 注释

在剧集中, "Green Energy Scams: 缅因州," Carlson and his team head to Maine to investigate a corrupt green energy plot that threatens to destroy the largest forest in the Eastern United States. A group of foreign...

90-year-old Hong Kong woman loses $32 million in phone scam

29 观看次数0 注释

Hong Kong police have arrested a man after a 90-year-old woman lost around HK$ 247 百万 ($ 32 百万) in a scam. The woman contacted police on March 2 and told them she had made a total of 10 payments after sc...

Hinch reflects on Astros sign-stealing scam in return

11 观看次数0 注释

Hinch was suspended by baseball Commissioner Rob Manfred for a year in January 2020 and subsequently fired by owner Jim Crane for his role in the scheme that violated rules by using a video camera to steal catchers’ ...

The Trump fundraising scam is the least surprising part about his presidency

8 观看次数0 注释

Desperate for money to finance a struggling presidential campaign, then-President Donald Trump's 2020 team reportedly turned to fundraising tactics that duped donors into giving far more money than they intended or ...

‘真正的家庭主妇’ 明星詹·沙(Jen Shah)因涉嫌与全国性电话营销骗局有关的联邦欺诈指控而被捕

23 观看次数0 注释

真人秀电视节目的真·沙(Jen Shah) "盐湖城的真正家庭主妇" 因涉嫌欺诈数百人的电话销售计划而被逮捕并被指控, 其中许多人已经超过 55, 手风琴.

Scam artists lurking on dating apps and social media made away with a record haul in 2020

72 观看次数0 注释

We expect love to have an emotional impact on us, but a new report released by the Federal Trade Commission revealed it's also hurting wallets. A record $ 304 million was reported lost to romance scams in 2020. Sca...

Nigerian entrepreneur Obinwanne Okeke jailed for 10 years in $11m email scam

53 观看次数0 注释

Celebrated Nigerian entrepreneur Obinwanne Okeke has been jailed for 10 years by a US federal court for masterminding an $ 11 million cyber fraud on a British company. The court heard that "through subterfuge an...

DEA前官员被判 7 入狱多年 $4.4 百万骗局

85 观看次数0 注释

A former Drug Enforcement Administration spokesman was sentenced on Wednesday to seven years behind bars for posing as a CIA employee to dupe several people and companies in a $ 4.4 百万计划. Garrison Kennet...

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