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Harvest Farm Group was a fictional cannabis industry entity established as part of a three-year scam. The perpetrator, Mark Roy Anderson – a repeat con artist and disbarred attorney who had recently been released from prison [ 1 ] – was charged by the US government with multiple counts of wire fraud .
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 ...
After an initial court appearance, he was released the same day on $1 million appearance bond after agreeing to wear an ankle monitor to track his movement, to limit his travel to northern Iowa, and to surrender his and his wife's passports. [19] On November 13, 2008, Rubashkin was arrested again at his Postville home on federal charges of bank ...
• Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.
But in his 62-page decision, Oetken said "Citibank's reading would operate in derogation of the statutory purpose." The judge dismissed some claims against New York-based Citigroup, the third ...
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
Experts share guidance on how you can avoid this scam. Scammers are using a hoax called smishing to try to deceive consumers who send packages through the mail. Experts share guidance on how you ...
Key takeaways. In May 31,2023, the Consumer Financial Protection Bureau ordered OneMain Financial to pay $20 million for deceiving and misleading some 25,000 consumers.