Tag: Frauds and Swindling
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Hackers Stole $635,000 in Taylor Swift Ticket Scheme, Queens D.A. Says-OxBig News Network
Two people accused of stealing and reselling more than 900 tickets to the Taylor Swift Eras Tour and other marquee events are facing criminal...
CFPB Drops Lawsuit Against Banks Over Zelle Scams-OxBig News Network
The Consumer Financial Protection Bureau on Tuesday dismissed a sweeping lawsuit against three of the nation’s largest banks over what the agency had described...
Argentina’s Crypto Scandal Swindled Thousands. What Did Javier Milei Know?
The scandal began with a tweet.“The world wants to invest in Argentina,” Javier Milei, Argentina’s president, posted at 7:01 p.m. on Valentine’s Day, offering...
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...