John Todd Williams, owner of a collection company in Georgia, has used illegal and aggressive tactics to squeeze millions of dollars out of thousands of victims. He is currently sentenced to 5 years in prison, according to the FBI website. Williams and his staff used fraudulent ...
The brother of the terrorist who opened fire in San Bernardino, California, Syed Raheel Farooq, pleaded guilty to conspiracy to arrange a fictitious marriage for his wife's sister so that the woman could obtain American citizenship. 31-year-old Syed is married to Russian woman Tatyana Faruk, he...
Nikolai Monastyrsky from Sacramento illegally used student visas of compatriots in the United States to illegally receive unemployment benefits. The SlavicSac portal reports. According to the Iowa Federal Attorney's Office, the California resident is accused of setting up fake businesses in 3 ...
Wells Fargo employees have opened more than XNUMX million unauthorized accounts over the years to attract customers to online banking, according to the US Consumer Protection Bureau, an independent agency of the federal government. Wells Fargo has confirmed to CNNMoney that ...
Over the past year, the number of unwanted advertising calls to the phones of US residents has almost tripled. The head of the cellular operator AT & T, Randall Stevenson, said that the company intends to fight this phenomenon. In July, according to the YouMail Robocall Index, ...
ZeroFox, which specializes in cybersecurity, including on social media, has released a report that says more than two million public ads have been found on Instagram with offers to “make some money.” This kind of fraud is called Money Flipping. ...
The charity of Hollywood star Leonardo DiCaprio is suspected of involvement in fraudulent schemes totaling $ 3 billion, which are associated with the Sovereign Wealth Fund of Malaysia. Earlier, as ForumDaily reported, DiCaprio decided to take part in raising money for the candidate's election campaign ...
The federal court for the Southern District of New York has sentenced the Soviet émigré Mikhail Danilovich, nicknamed Fat Mike, to 25 years. In 2015, a jury found him guilty of involvement in organized crime, the largest car insurance scam in history, in ...
Judge Catherine Forrest has set for November 7 the beginning of the trial in New York over the Brooklyn gangster, named Beeba, who was arrested in January. A native of Gomel, who is called the representative of the first generation of the "Russian mafia" in America, is accused of extortion and conspiracy to ...
42-year-old Artur Budovsky, previously extradited to the United States from Spain, was found guilty of money laundering through the Liberty Reserve payment system he founded. The federal prosecutor's office for the Southern District of New York previously estimated that about $6 billion was spent through Budovsky's "black" schemes. How…