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Hannah Kobayashi, who disappeared on November 8 and has since been classified as a “voluntary” missing person, is now believed to have been involved in a green card marriage scam. The FBI is ...
An unexpected plot twist has unraveled in Hannah Kobayashi’s disappearance, revealing a web of lies, a fake marriage, and tangled love affairs. About a month after the 30-year-old Maui resident ...
The Mantria Corporation Ponzi scheme has been described as the "biggest green energy scam" in United States history. [1] A Federal judge in the Securities and Exchange Commission's civil case found Mantria had scammed more than $54.5 million “by egregiously, recklessly, knowingly, and shamelessly perpetrating a fraudulent scheme” that used “misrepresentations, omissions, and blatant lies ...
In the scam, Florida residents received text messages notifying them about an outstanding charge on their SunPass toll road payments. "We've noticed an outstanding toll amount of $12.51 in your ...
On January 16, 2009, the United Kingdom Serious Fraud Office uncovered an £80 million buy-to-let property fraud scheme operating under a company called Practical Property Portfolio in which at least 1,750 investors were conned out of £25,000 each in return for a promise of a house in the North East of England. All five directors—John Potts ...
The scheme collapsed following the 2007–2008 financial crisis and a National Futures Association audit that revealed promissory notes used by Greenwood and Walsh to account for losses and withdrawals. [5] From 1991 to 2003, Walsh held a minority stake in the New York Islanders hockey team. [6] [7] Walsh lived in Sands Point on Long Island. [6]
Tested Green, a fraudulent firm that sold environmental certificates that proved to be neither tested, certified, nor green, has been banned from the business by the Federal Trade Commission.
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 ...