Tag: Fraud

Internet

Internet reacts as Beijing court sentences Kris Wu to 13 years in jail for rape and tax fraud charges

November 26, 2022
Jennifer C. Robinson

Chinese-Canadian actor, singer, rapper and model Kris Wu has been sentenced to 13 years in prison…

Lawyer

Judge levels tax fraud charge at ABQ attorney

November 25, 2022
Johnny R. Davis Davis

Copyright © 2022 Albuquerque Journal A federal bankruptcy judge wrote in a court order that prominent…

Lawyer

Former Birmingham human rights lawyer Phil Shiner to stand trial for fraud

November 19, 2022
Johnny R. Davis Davis

Once voted human rights lawyer of the year, Phil Shiner has presented himself as a champion…

Insurance

Elizabeth Holmes sentenced to more than 11 years in prison for fraud

November 18, 2022
Jacob M. Paul

CNN — Elizabeth Holmes was sentenced to more than 11 years in prison years in prison…

Social Media

Screen Time Puts Kids at Increasing Risk of ID Theft and Fraud

November 16, 2022
Sandra C. Doyle

Child identity theft and subsequent fraud, often perpetrated by scams targeting children via social media and…

Insurance

Denver firefighter arrested for insurance fraud, fired

November 15, 2022
Jacob M. Paul

A 33-year-old Denver man was arrested last week following a state investigation into a 2019 traffic…

Virtual Reality

A Metaverse Library Is Coming Soon to Shanghai

November 10, 2022
Viola W. Frazier

Even libraries are now jumping on the Metaverse train. The Lingang Digital Technology Library claims to…

Social Media

Social media scams continue despite fraud squad warnings

November 10, 2022
Sandra C. Doyle

Breadcrumb Trail Links Canada According to a Gallop survey, one in four people in the United…

Virtual Reality

FBI, USPIS investigation shut down 17 website scams

November 9, 2022
Viola W. Frazier

ST. LOUIS, Mo. (KMOV) – The US Postal Inspection Service and the FBI on Thursday seized…

Social Media

Digital Mistrust In Social Media

November 7, 2022
Sandra C. Doyle

From Gen Z Millennials to tech-savvy Chief Digital Officers (CDOs), we all envision a tiered pyramid…

Virtual Reality

Instagram influencer pleads guilty to virtual currency fraud, money laundering charges

November 6, 2022
Viola W. Frazier

The United States Department of Justice (DOJ) brought Jebara Igbara, aka Jay Mazini, to court on…

Insurance

Merced County Doctor Indicted for Multimillion Dollar Disability Insurance Fraud Scheme, Money Laundering, and Unrelated Drug Charges | USAO-EDCA

October 28, 2022
Jacob M. Paul

FRESNO, California — On October 20, 2022, a federal grand jury indicted Sohail Mamdani, 46, of…