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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. Milton group - Wikipedia

    en.wikipedia.org/wiki/Milton_group

    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 ...

  4. Presidential Advisory Commission on Election Integrity

    en.wikipedia.org/wiki/Presidential_Advisory...

    The Presidential Advisory Commission on Election Integrity ( PEIC or PACEI ), also called the Voter Fraud Commission, was a Presidential Commission established by Donald Trump that ran from May 11, 2017, to January 3, 2018. [1] [2] The Trump administration said the commission would review claims of voter fraud, improper registration, and voter ...

  5. 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 ...

  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. Enron scandal - Wikipedia

    en.wikipedia.org/wiki/Enron_scandal

    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 ...

  8. National Fraud Intelligence Bureau - Wikipedia

    en.wikipedia.org/wiki/National_Fraud...

    The National Fraud Intelligence Bureau is a police unit in the United Kingdom responsible for gathering and analysing intelligence relating to fraud and financially motivated cyber crime. The NFIB was created as part of the recommendations of the 2006 National Fraud Review, which also saw the formation of the National Fraud Authority.

  9. Scattered Spider - Wikipedia

    en.wikipedia.org/wiki/Scattered_Spider

    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.