Tag: Frauds and Swindling
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CFPB Drops Lawsuit Against Capital One Bank That Accused It of Tricking Customers-OxBig News Network
Days before President Trump was inaugurated, the Consumer Financial Protection Bureau sued Capital One, accusing it of using deceptive tactics that the bureau said...
Electric Shocks and Tied Crucifixion-Style: The Life of a Scam-Mill Worker
The job advertisement promised a fat salary in a modern metropolis.Fisher, a 27-year-old Ethiopian who had studied electrical engineering, convinced his father to sell...
On a Lawless Tropical Border, the Global Scam Industry Thrives
There are usually no international flights out of the airport in Mae Sot, a town on Thailand’s border with Myanmar. But in recent days,...
Woman Will Plead Guilty in Scheme to Defraud Presleys and Sell Graceland-OxBig News Network
A Missouri woman agreed to plead guilty to mail fraud on Tuesday for her role in orchestrating what the authorities described as a scheme...
The Cryptocurrency Scam That Turned a Small Town Against Itself
In the Wichita courtroom, Hanes offered his only public reflection on the bank collapse. Wearing a gray suit, he walked up to the lectern,...