fraud
- Europe
Scammers clone Italian minister’s voice with AI in ransom scheme
This article was originally published in Italian Entrepreneurs in Italy were targeted by scammers posing as Defence Minister Guido Crosetto, asking…
Read More » - U.S. News
Fraudster posing as Delta Force vet defrauded 32 victims out of $12M by offering protection from drug cartel threats he fabricated
A Texas man pretending to be a highly trained special operations veteran was found guilty of defrauding victims out of…
Read More » - CoronaVirus
Long Island fencing company owner accused of defrauding customers out of $20,000
SHIRLEY, Long Island (WABC) — Police on Long Island have arrested a contractor they say defrauded customers out of more…
Read More » - Politics
Federal appeals court delays Sen. Lindsey Graham’s testimony in Georgia election probe
Atlanta — A federal appeals court on Sunday agreed to temporarily put on hold a lower court’s order requiring that…
Read More » - Politics
Arizona woman pleads guilty in ballot collection operation
An Arizona woman accused of illegally collecting early ballots in the 2020 primary election pleaded guilty Thursday in an agreement…
Read More » - Politics
Michael Avenatti sentenced to 4 years in prison for defrauding Stormy Daniels
Disgraced attorney Michael Avenatti was sentenced Thursday to four years in prison for cheating client Stormy Daniels, the porn actor…
Read More » - Politics
Michigan Board Disqualifies 5 GOP Gov Candidates Over Invalid Signatures
The bipartisan Michigan Board of State Canvassers ruled Thursday that five Republican candidates for governor, including two front-runners, are ineligible…
Read More » - CoronaVirus
7 On Your Side: How to stop Medicare/medical ID scams
The Federal Trade Commission labeled it a growing menace: medical ID theft, where a thief steals your Medicare or health…
Read More » - CoronaVirus
NY doctor, NJ postal worker among 21 charged in alleged nationwide COVID-19 schemes
NEW YORK (WABC) — The Justice Department on Wednesday announced nearly two dozen arrests tied to what the agency called…
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