The scheme, which the authorities say used “aggressive and deceptive tactics,” defrauded more than 150 people of about $13 million, according to court documents.
Tag: Frauds and Swindling
-
When Customers Say Their Money Was Stolen on Zelle, Banks Often Refuse to Pay
Federal law requires banks to reimburse customers for unauthorized electronic transfers, but they often refuse, stranding victims.
-
Narender Singh Yadav, Accused of Faking Everest Summit, Climbs Everest
A disgraced Indian climber, who continues to maintain he already climbed the mountain once before, made sure to have lots of photos and videos taken.
-
‘2000 Mules’ Repackages Trump’s Election Lies
A new documentary from Trump allies makes the latest case the election was stolen, but the group behind the claim has been assailed even by some on the hard right.