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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. 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 ...

4. Fraud and scams cost consumers a record $10 billion in 2023 ...

   www.aol.com/fraud-scams-cost-consumers-record...

   Michigan consumers are getting hit hard by fraud: Michigan consumers reported losing $151.7 million in 2023 to all types of fraud and scams, according to the Consumer Sentinel Network Data Book ...

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. ‘Drew Barrymore Show’ Targeted in Hacking, ID Fraud Scam by ...

   www.aol.com/drew-barrymore-show-targeted-hacking...

   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 ...

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. NXIVM - Wikipedia

   en.wikipedia.org/wiki/NXIVM

   nxivm.com ( Archived) NXIVM ( / ˈnɛksiəm / NEK-see-əm) was a cult led by convicted racketeer and sex offender Keith Raniere. [3] NXIVM is also the name of the defunct company that Raniere founded in 1998, which provided seminars ostensibly about human potential development, [4] and served as a front organization for criminal activity by ...

9. 5 Financial Scams To Avoid in 2024 as Expert Warns Fraud Has ...

   www.aol.com/5-financial-scams-avoid-2024...

   Fraud and scams are nothing new, but some experts are warning they are now at a "crisis level" in the country, according to CNBC. With the advent of artificial intelligence (AI), as well as ...