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Oct. 7—At least four people from Romania, one of them in custody, face charges connected to a jewelry sales scam that continues to target people along Alaska's road system from Fairbanks to the ...
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During this period, almost a third of the jewelry bags they had been transporting were stolen. [1] It is believed, due to the amount of jewelry stolen in such a short time, that there were several people involved. Some of the jewelers believe that the theft was an inside job, or at least that Brink's may know more than it has publicly disclosed.
As of 18 May 2018, the scam has ballooned ₹14,356.84 crore (US$2.1 billion) and Nirav Modi is said to be hiding in London, allegedly travelling on a fake passport. [ 11 ] [ 12 ] On 13 June 2018, the CBI approached the Interpol to issue a red corner notice (RCN) against Nirav Modi's brother Nishal and one of his executives in connection with ...
A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...
The companies that appear to have swindled supporters of former President Donald Trump out of tens of thousands of dollars by peddling bogus “Trump Bucks” no longer have active websites just ...
The FTC suggests setting the software to automatically update so it can deal with any new security threats. 2. Set your phone and computer's software to update automatically.
Lawton filed a lawsuit against the prison and staff alleging that they violated his rights. The suit was later dismissed. [28] Lawton says he regrets his time spent in prison, because he missed out on seeing his children grow up; his grandmother died, and his father became afflicted with Alzheimer's disease while he was inside. [29]