Tag: Frauds and Swindling
Browse our exclusive articles!
Con Artists Scamming London Tourists Meet Their Match: Batman and Robin
Batman and Robin have taken a break from fighting crime in Gotham City to swoop on low-level scammers swindling tourists in the center of...
Still Receive Paper Checks From the Government? That Will Soon End.-OxBig News Network
Paper checks issued for tax refunds, Social Security payments and other government benefits have been dwindling and will soon be eliminated, potentially affecting hundreds...
Investigating a Sprawling Money Laundering Network-OxBig News Network
Times Insider explains who we are and what we do and delivers behind-the-scenes insights into how our journalism comes together.For months, Selam Gebrekidan, an...
Sean Kingston and His Mother Are Convicted in $1 Million Fraud Scheme-OxBig News Network
A jury in Fort Lauderdale, Fla., convicted the rapper Sean Kingston and his mother on Friday in a scheme involving more than $1 million...
Charlie Javice Found Guilty of Defrauding JPMorgan in $175 Million Acquisition-OxBig News Network
Charlie Javice, who made big headlines in 2023 when JPMorgan Chase accused her of faking her start-up’s customer list, was found guilty in federal...