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Fontana Man to Serve Over 3 Years in Prison for Sweepstakes Scam Targeting Elderly, Ordered to Pay Over $395,000 to 22 Victims
Fontana Man to Serve Over 3 Years in Prison for Sweepstakes Scam Targeting Elderly, Ordered to Pay Over $395,000 to 22 ...
‘I learned all my skills on the dark side’: Meet the reformed scammer who helps victims get their money back
Marwan Ouarab is an unlikely hero. A convicted con artist who narrowly avoided prison in France, he has now found a new calling: saving scam victims from their online predators using his tech skills.
California man sentenced to prison for role in international sweepstakes scam
A California man was sentenced Friday to 41 months in federal prison for his involvement in a widespread international fraud ...
Telemarketing scammer avoids prison after ‘extraordinary cooperation’ with feds
A long-running telemarketing scam in which dozens of people fleeced 150,000 mostly elderly victims across the country out of ...
Business manager gets prison time for $177M check-cashing scam in one of Oregon’s biggest tax evasion busts
David Katz cashed more than 19,000 checks for $177 million submitted to Check Cash Pacific Inc. by a handful of construction ...
eBay scammers handed suspended prison sentences for selling 'dangerous' fake electric chargers
Two eBay scammers have been handed suspended prison sentences after their “sophisticated” operation selling “dangerous” fake electric charges was exposed. Foysal Habib, 44 and Abu Sufian, 50 pleaded ...
Steve Bannon pleads guilty to scheme to defraud in We Build the Wall scam
Right-wing pundit Steve Bannon pleaded guilty to a fraud charge Tuesday in his Manhattan case, admitting he scammed supporters of Donald Trump’s immigration policies during his first term— and dodging ...