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Tag Archives: Fraud

An inmate carried out an online jail fraud and earned $ 1 million, authorities say

Hope Olusegun Aroke was sentenced four years ago for fraud and imprisoned after his conviction in a high security prison in Lagos. During his detention, he worked with accomplices to commit frauds Targeting victims in various nations, the commission said in a statement on Tuesday. During this time, he was hospitalized for an unknown illness. Instead of returning to prison, …

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Baltimore's former Mayor, Catherine E. Pugh, was charged with wire fraud and tax evasion in financial transactions for her Healthy Holly books

69-year-old Pugh was the second mayor of Baltimore to resign in the last decade despite being accused of corruption. The indictment accuses her of a year-long procedure from the year 2007. US Attorney Robert K. Hur in Maryland, along with high-ranking officials from the FBI and the IRS, is scheduled to discuss the indictment on Wednesday's morning briefing. The lawsuit …

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BBB warns that the illegal fraud has re-emerged in the exchange of "Secret Sister" gifts on social media

Male hands wrapping Christmas presents with various holiday symbols nearby (story blocks) Male hands wrapping Christmas presents with various holiday symbols nearby (story blocks) CLEVELAND (WYW) – The Better Business Bureau has exhibited a warning about the return of a social media scam that is being promoted as a gift exchange and promises that you will receive between 6 and …

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Skeptics call on Matt Bevin of Kentucky to provide proof of electoral fraud Allegations: NPR

President Trump smiles behind the Governor of Kentucky, Matt Bevin, during a rally at Rupp Arena in Lexington, Kentucky, on 4 November. Both Trump and Bevin have made unfounded allegations about electoral fraud. Almond Ngan / AFP via Getty Images Hide caption Caption switch Almond Ngan / AFP via Getty Images President Trump smiles behind the Governor of Kentucky, Matt …

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Paul Manafort's former son-in-law was sentenced to prison for fraud by Dustin Hoffman, others

Former nefarious Trump campaign chairman Paul Manafort's former son-in-law was sentenced to nine years in jail on Friday after pleading guilty to a series of fraudulent activities, including one that cost $ 3 million to actor Dustin Hoffman had cheated. Jeffrey Yohai, 37, divorced from Manafort's daughter Jessica in 2017, also paid $ 6.7 million in reparation in Los Angeles …

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Airbnb promises to review all seven million entries after the VICE report exposes fraud

Airbnb made a number of significant changes to its platform and functionality to restore its users' confidence in a VICE report that uncovered a nationwide network of deceptions and raised questions about the company's overall review and reimbursement process. [19659002] "Today, we are taking the most important steps in designing the trust in our platform since our original draft in …

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Jarvis Kaye, a Fortnite player, has been banned for life for Goalbot fraud

A professional Fortnite player has been permanently banned from chasing the hugely popular video game. Jarvis Kaye, member of the eSports team FaZe Clan, revealed in an emotional YouTube video for which he had received the ban uploading videos showing how he shot targetbots in the game to increase the accuracy of his Shooting to improve. He told his nearly …

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Prince Charles involved in $ 136M art fraud case

(News) – Prince Charles and his charity are involved in a royally scandalful allegation of art fraud, which is said to be worth $ 136 million. The paintings of Claude Monet, Salvador Dali and Pablo Picasso were loaned by businessman James Stunt to Dumfries House, the headquarters of the Prince's Foundation. However, it is believed that these are counterfeits, reports …

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University admissions fraud: Jane Buckingham sentenced to three weeks in prison

Jane Buckingham, pleading guilty to conspiracy fraud, is now the eleventh mother to be convicted in a broad trial of fraud, bribery, and lies to abuse the college's admissions system. The other 10 convicted parents, including actress Felicity Huffman, were punished with probation sentences of up to 5 months in prison. Buckingham is author of the "Modern Girl's Guide to …

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