Tag: scams
College Reparations Mark New Front for Racial Grievance Industry
(Associated Press) The promise of reparations to atone for historical ties to slavery has opened new territory in a reckoning at U.S. colleges, which...
Retired NFL Players Charged in Multimillion-Dollar Fraud Scheme
(Associated Press) Ten former NFL players were charged in a multimillion-dollar scheme to defraud the league's health care benefit program by submitting false claims...
Russian “Evil Corp” Masterminds Still at Large
(Associated Press) The Justice Department unsealed charges Thursday against the alleged leader and a top associate of a Russian cybercriminal gang that U.S. and...
Muslim Woman Legislator of Color Makes History by Stealing over $500,000
(PennLive) Rep. Movita Johnson-Harrell, who made history by becoming the first Muslim woman to be elected to Pennsylvania’s House of Representatives, now faces criminal...
Chinese Businesswoman Obsessed with Making a Deal at Trump’s Mar-a-Lago Faces...
(Associated Press) A Chinese businesswoman convicted of trespassing at President Donald Trump's Mar-a-Lago resort and lying to federal agents will learn Monday if she...
Fox News Fans Targeted in Shady Silver Coin Scheme
(MSN/Quartz) While browsing through Facebook one day in 2017, a widow from Kentucky clicked on a series of links that led her to a...
Chinese Holder of U.S. Student Visa Scams Gift Card Buyers for...
(KFSM) A Chinese National student was arrested for theft by deception for his involvement in a nationwide multi-million dollar Walmart gift card scam.
On...
FBI Warns of Increasingly Sophisticated Cyber Scams
(Associated Press) On Dec. 14, 2018, Aaron Cole was about to buy a new house and received an email that he thought was from...
Former Fraudster: Carrying These Cards in Your Wallet Is a Big...
(Frank Abagnale, CNBC) To identity thieves, a recycling bin, a mailbox, a parked car or a lonely purse left behind on a church pew...
