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  2. Graham Ivan Clark - Wikipedia

    en.wikipedia.org/wiki/Graham_Ivan_Clark

    Clark is widely regarded as the "mastermind" of the 2020 Twitter account hijacking, [4] [5] an event in which Clark worked with Mason Sheppard and Nima Fazeli to compromise 130 high-profile Twitter accounts to push a cryptocurrency scam involving bitcoin along with seizing "OG" (short for original) usernames to sell on OGUsers.

  3. John Donald Cody - Wikipedia

    en.wikipedia.org/wiki/John_Donald_Cody

    2010 Wanted poster issued by the Ohio Attorney General before "Thompson" was known to be Cody. In August 2010, Ohio Attorney General Richard Cordray announced that a nationwide arrest warrant had been issued for the man known as Bobby Thompson, who had stolen the identity and Social Security Number of a victim who was not connected to the USNVA ...

  4. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    Jacob Young, William Abrams, and Nancy Clem ran what author Wendy Gamber argues, in her book The Notorious Mrs. Clem: Murder and Money in the Gilded Age, was the first-ever Ponzi scheme. [ 1 ] [ 2 ] In Munich, Germany, Adele Spitzeder founded the Spitzedersche Privatbank in 1869, promising an interest rate of 10 percent per month.

  5. Payday loan scam surfaces in Ohio - AOL

    www.aol.com/news/2010-05-07-payday-loan-scam...

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  6. History of Facebook - Wikipedia

    en.wikipedia.org/wiki/History_of_Facebook

    In an intentionally broad policy aimed at stopping scammers, Facebook bans all ads promoting cryptocurrencies, including bitcoin and initial coin offerings. [649] [650] 2018: January 31: Userbase: Facebook reports losing daily users for the first time ever in the United States and Canada. However, globally, the number of people using Facebook ...

  7. Frank Abagnale - Wikipedia

    en.wikipedia.org/wiki/Frank_Abagnale

    On September 12, 2022, Frank Abagnale was awarded the "Heroes in Ethics" award by Xavier University, located in Cincinnati, Ohio. Abagnale gave the keynote lecture at the university's annual Heroes of Professional Ethics series. At the conclusion of his talk, Abagnale invited the audience to ask him any questions on any matter.

  8. Ohio Uber driver shot and killed by elderly man agitated by ...

    www.aol.com/ohio-uber-driver-shot-killed...

    A scam call made in Ohio last month resulted in the death of 61-year-old Loletha Hall, an Uber driver who was instructed to pick up a package at a residence. Homeowner confused after scam call ...

  9. Fleetwood Mac backup singer lost more than $1 million in ...

    www.aol.com/fleetwood-mac-backup-singer-lost...

    The scam was over by accident when Likins tuned into a television show called "Social Catfish." She "went into shock" within minutes of the program after watching a story similar to her own play ...