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  2. 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 ...

  3. Horrifying moment phone scam victim, 81, pulls gun on ... - AOL

    www.aol.com/news/horrifying-moment-phone-scam...

    An 81-year-old Ohio man has been charged with murder after allegedly gunning down an Uber driver who arrived at his home as part of a phone scam he also fell victim to.. William Brock is accused ...

  4. Graham Ivan Clark - Wikipedia

    en.wikipedia.org/wiki/Graham_Ivan_Clark

    Clark is widely regarded as the "mastermind" of the 2020 Twitter account hijacking, [5] [6] 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.

  5. Strip search phone call scam - Wikipedia

    en.wikipedia.org/wiki/Strip_search_phone_call_scam

    She said he made her sit on his lap, touched her breasts and buttocks, and made her kneel in front of him while he looked in her hair, ears and mouth. [ 13 ] In July 2003, a Winn-Dixie grocery store manager in Panama City, Florida , received a phone call instructing him to bring a female cashier (who matched a description provided by the caller ...

  6. 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. ... The scammermade threats” and ...

  7. Ohio Housing Finance Agency warns Ohioans about scam ... - AOL

    www.aol.com/ohio-housing-finance-agency-warns...

    The Ohio Housing Finance Agency is warning Ohioans about a scam page on Facebook claiming to have opened a wait list for sought-after Section 8 vouchers and public housing assistance.

  8. Tim Durham - Wikipedia

    en.wikipedia.org/wiki/Tim_Durham

    From 2001 to 2006, Obsidian had cumulative losses of $30 million, according to the bankruptcy trustee. During that time Obsidian was borrowing heavily from Fair Finance Company, an Akron, Ohio-based creditor. Durham and accomplice James Cochran had acquired Fair Finance through a holding company in 2002. [5]

  9. Ohio couple accused of dating-service scam - AOL

    www.aol.com/news/2010-08-06-ohio-couple-accused...

    A cautionary tale has emerged out of Ohio for anyone who's ever signed up for an online dating service. A Toledo couple is accused of extorting money from at least seven people around the country ...