A former London financial advisor accused of defrauding numerous clients of nearly $2 million, facing more than 18 fraud charges, has had his personal and corporate insurance agent licence revoked by ...
Stolen identities, acquired in data breaches and hacking attacks, can be modified to create fake accounts or claim benefits ...
Justin Chan of Carlsbad, California, says a hacker drained $38,000 from his bank account after his phone number was ...
A California man was sentenced Friday to 41 months in federal prison for his involvement in a widespread international fraud scheme that targeted elderly victims across the United States, the ...
Ippei Mizuhara pleaded guilty last year to one count of bank fraud and one count of subscribing to a false tax return.
Ippei Mizuhara was ordered to pay $18 million in restitution, with nearly $17 million going to Los Angeles Dodgers' Shohei ...
The founder of a San Francisco tech startup and his wife were arrested Thursday, when prosecutors unsealed a 25-count indictment that accuses the couple of bold financial fraud and an ill-gotten ...
The two other purported fraud victims were individuals from northern California ... and a part-time chief financial officer, the indictment claimed. He also allegedly “fabricated two GameOn ...
A surrogacy consultant in California pleaded guilty to fraud, federal prosecutors said ... surrogacy can be fraught with emotional and financial challenges,” and Markowitz “selfishly exploited ...
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