Tag: Frauds and Swindling
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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,...
Woman Pleads Guilty in Covid Tax Credit Scheme That Netted $33 Million-OxBig News Network
Some people binge-watched shows during the Covid pandemic. Others picked up pickleball. But according to federal prosecutors, one Las Vegas woman prepared and filed...
Financial Advice on Social Media Is Growing. And Risky.-OxBig News Network
Amy Ryan was panicking about her savings when she went online for advice. It was April 2020, and the stock market had plunged, draining...