A Skokie man has been sentenced to five years in federal prison in a multi-million-dollar bank fraud case that involved a 58-foot party yacht known as the “Flying Lady,” a onetime fixture in Chicago’s ...

New Delhi, The Delhi Police has busted a cyber fraud syndicate involved in digitally extorting money through forged documents of CBI and ED and arrested four members of the gang, an official said on ...

David Izsak, 50, was convicted by a jury in December 2023 of 10 counts of bank fraud and aggravated identity theft, including allegations that he created fictitious ... with its logo of a woman ...

This toll-owing hoax follows one of the original internet ruses, the “Nigerian prince” scam. Many will remember that the so-called prince poses as a rich person who needs to move huge sums of money ...

Prosecutors had asked for nearly 13 years behind bars, arguing that as a licensed real estate agent and broker, Izsak earned a six-figure salary yet still chose to use his knowledge of the system to ...

After submitting fictitious details for testing ... with everything from the Netflix logo, sign-in page, and email appearing incredibly genuine. If you receive a message stating your account ...

UNHCR is aware of scams and other kinds of fraudulent activities on social media and the internet involving UNHCR’s name or logo. Such fraud and scam schemes ... for Refugees” or some similar ...

These scams may appear to use letterhead with the GRECO logo, or contain the signatures of actual or fictitious senior GRECO officials ... to provide personal information such as signatures or bank ...

In the FIR, it had been claimed that from 1986 to 1989, the accused opened a fictitious bank account, inflated the credit balance and subsequently withdrew the same fraudulently. Biswas cheated ...

The Baltimore Ravens are one of the NFL's most storied and youngest franchises, having been introduced 29 years ago. On March ...