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In July 2018, Shoaib Ahmed Sheikh, the CEO of Axact was arrested and sentenced to prison for 20 years for his role in perpetuating this scam. [3] On August 31, 2012, Belford University was shut down and its alleged founder, Salem Kureshi, "ordered to pay $22.7 million in damages". [4] "The judgment established the truth of allegations that ...
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
A former Red Barn location in Mississauga, Ontario, now a Mr. Sub restaurant. This is a list of defunct fast-food chains. A restaurant chain is a set of related restaurants with the same name in many different locations that are either under shared corporate ownership (e.g., McDonald's in the U.S.) or franchising agreements. Typically, the ...
A Texas man was arrested Wednesday on accusations that he schemed to dupe George Santos into wiring him money with the false promise that he could get the criminal corruption charges against the ...
Federal prosecutors charged a man for allegedly trying to scam George Santos — the former New York Congressman who now faces his own federal charges — by offering “false promises” in ...
A Texas woman who made millions of dollars by shoplifting from stores all over country and then selling the stolen goods on eBay has been sentenced to 54 months in federal prison. Kim Richardson ...
Fortune telling fraud, also called the bujo or egg curse scam, is a type of confidence trick, based on a claim of secret or occult information. The basic feature of the scam involves diagnosing the victim (the "mark") with some sort of secret problem that only the grifter can detect or diagnose, and then charging the mark for ineffectual ...
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