Business ❯Fraud

Scams

Online Scams Tech Support Scams Liquor Industry Sexual Scams Income Tax Evasion Automotive Legal Consequences Real Estate Fraud Gold Trading Criminal Enterprises

Escobar Inc. CEO Pleads Guilty to Fraud and Money Laundering Over Fake Foldable Phones

His sentencing is scheduled for December after he admitted to selling rebranded devices that were never shipped.

Court Cuts Opening Bid for Seo Hyun Jin’s Gangnam Villa to 2.30 Billion KRW

Mercedes-Benz Warns of Fraudulent Used-Car Scam Exploiting Its Brand

Supreme Court Grants Bail to Anil Tuteja in ₹2,000 Crore Chhattisgarh Liquor Scam

FTC to Refund $25.5 Million to Victims of Tech Support Scam

FTC Warns of Rising 'Gamified' Job Scams Costing Consumers Millions

FTC Expands Telemarketing Rules to Target Tech Support Scams

Florida Man Arrested for Impersonating Elon Musk in $250,000 Elder Fraud Scheme

41 Illegal Immigrants Arrested for Looting in Florida Post-Hurricanes

North Dakota Woman Sentenced for Poisoning Boyfriend Over Fake Inheritance

Sanjay Raut Sentenced to 15 Days in Defamation Case, Granted Bail