The Russian airline Aeroflot has warned about scammers who, on behalf of the carrier, are spreading false information about the drawing of free air tickets on social networks. This is stated in a message on the company's website. “Aeroflot officially declares that the drawing of free tickets, information about which is rapidly spreading...
Federal prosecutors have filed petitions for the confiscation of 9 properties in Southern California, which, according to law enforcement officers, were acquired using proceeds from a fraudulent scheme, as a result of which the scammers received more than $ 50 million from foreign investors seeking green cards under ...
The court sentenced the married couple Rosa and Domenico Singari to 12 years and 7 months, as well as 8 years and 1 month in federal prison for conspiracy, false information in immigration applications and petitions, mail fraud. Court…
The Russians in the United States have found a way to cheat American slot machines that run on special software that makes it possible to clearly calculate how much the casino must earn on every dollar spent by the player before the machine gives out a win. The Wired edition told about the Russians' scheme. Scam ...
Finding a place to rent is quite a stressful process: searching for a suitable apartment, competition, paying an advance payment, etc. But sometimes this process turns into a real nightmare if the tenant encounters scammers. Trulia has collected the 5 most common rental scams and tips on how to…
The Manhattan attorney's office intends to return the $ 22 million that was paid to more than 100 social security fraudsters who used fake psychiatric reports to illegally receive $ 30 to $ 50 in social benefits a year. One of the crooks, Glenn Lieberman, a former police officer ...
Before paying for gas at a gas station, take a closer look at the device. Are there any additional devices on the panel or a number of additional devices, for example, unnecessary lighting fixtures? Are there mirrors or cameras nearby? All these little things may indicate the presence of a skimmer - reading ...
Two scammers from Miami-Dade, Florida pleaded guilty in federal court to pulling off a fraud that cost the bank $ 10 million. Michelle Cabrera, 48, and Pelia Melian, 39, committed mortgage fraud to get money from the bank. The maximum penalty for ...
Amid reports of illegal immigrants being detained over the Trump administration's controversial immigration program, New York Attorney General Eric T. Shneiderman is warning the public of repeated reports of fraud. The main target of the criminals is immigrants. They pose as an Immigration and Customs Officer ...
Any document can be bought in the USA. Fraudsters fake passports, green cards, social security numbers, not to mention fake IDs and driver's licenses. ForumDaily found out what threatens sellers and buyers of fakes. Driver's license for a thousand Russian woman Tatyana (name has been changed) arrived ...