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In this scam, intended victims receive court documents, claiming to be sent on behalf of the Department of Justice's Criminal Division's Commercial Litigation Branch, that disclose a PPP fraud ...
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 ...
Elder – any of several types of fraud in which older people are frequently targeted, including economic abuse, § romance, § lottery, and sweepstakes. [10] Electoral, or election manipulation, voter fraud, vote rigging – illegal interference with the process of an election, either by increasing the vote share of a favored candidate ...
Scattered Spider, also referred to as UNC3944 among other names, is a hacking group mostly made up of individuals aged 19 to 22 as of September 2023. The group, whose name was first tagged by cybersecurity researchers, gained notoriety for hacking Caesars Entertainment and MGM Resorts International, two of the largest casino and gambling companies in the United States.
Milton group is the name given to an organized crime network of scamming operations, operating globally, and run largely from call centres in Tbilisi, Georgia and Kyiv, Ukraine. [1] BBC Eye Investigations uncovered 152 brands used by the Milton group, including Solo Capitals , an ostensible cryptocurrency trading firm in Georgia, CoinEvo and ...
One or more individuals have been fraudulently posing as officials from “The Drew Barrymore Show” in attempts to scam talent and other guests involved with the star’s talk show, Variety can ...
The indictment accused Trump of orchestrating a criminal conspiracy to subvert the 2020 election, and identified the fake electors scheme as part of the conspiracy. [105] On August 15, 2023, Trump and eighteen others were indicted in Georgia. The defendants, who included Trump, Giuliani, Eastman, Meadows, Chesebro, Sidney Powell, David Shafer ...
Logo of Enron. The Enron scandal was an accounting scandal involving Enron Corporation, an American energy company based in Houston, Texas.When news of widespread fraud within the company became public in October 2001, the company declared bankruptcy and its accounting firm, Arthur Andersen – then one of the five largest audit and accountancy partnerships in the world – was effectively ...