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2. U.S. Attorney's Office warns of PPP fraud crypto scam - AOL

   www.aol.com/u-attorneys-office-warns-ppp...

   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 ...

3. Laura Pendergest-Holt - Wikipedia

   en.wikipedia.org/wiki/Laura_Pendergest-Holt

   Laura Pendergest-Holt. Laura Pendergest-Holt (born July 23, 1973) is a convicted Ponzi scheme perpetrator, financier, and former chief investment officer of Stanford Financial Group, who was charged with a civil charge of fraud on February 17, 2009. [1] On May 12, 2009, Pendergest-Holt was indicted by a federal grand jury on two counts of a ...

4. Rose Valley financial scandal - Wikipedia

   en.wikipedia.org/wiki/Rose_Valley_financial_scandal

   The Rose Valley financial scandal or simply Rose Valley Chit Fund Scam was a major financial scam and alleged political scandal in India caused by the collapse of a Ponzi scheme run by Rose Valley Group. [1] [2] On January 25, 2019, CBI arrested Bengali film producer Srikant Mohta for duping Rose Valley Group by Rs 25 crore.

5. Obinwanne Okeke - Wikipedia

   en.wikipedia.org/wiki/Obinwanne_Okeke

   Obinwanne Okeke (born November 9, 1987) also known as Invictus Obi is a Nigerian entrepreneur and convicted fraudster who is currently serving a ten-year prison sentence in the United States for internet fraud that caused $11M losses to his victims. [1] After initially pleading guilty, on February 16, 2021, Okeke was sentenced to ten years in ...

6. Protect yourself from internet scams - AOL Help

   help.aol.com/articles/protect-yourself-from...

   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 ...

7. Fraud and romance scam cost Florida companies more than ... - AOL

   www.aol.com/news/fraud-romance-scam-cost-florida...

   Taufiq Kailani, 47, was arrested March 16 on charges including organized fraud and money laundering. The FDLE investigation into the crime the Daytona Beach resident is accused of began in 2020.

8. Telexfree - Wikipedia

   en.wikipedia.org/wiki/Telexfree

   Telexfree.com. Telexfree (stylized as TelexFREE ), a trade name owned by Telexfree Inc., was a multibillion-dollar Ponzi scheme disguised as an internet phone service company. Prosecutors have described it as the largest fraud of all time in terms of the number of people affected - more than 1 million, with victims in various countries.

9. Woman who helped Mount Vernon mother-daughter in pandemic ...

   www.aol.com/woman-helped-mount-vernon-mother...

   A Georgia woman who cooperated with investigators after helping a mother and daughter from Mount Vernon bilk the U.S. Small Business Administration out of $1.7 million in pandemic relief funds was ...