Crime ❯ Fraud ❯ Internet Fraud

Scams

Elderly Victims Financial Crime Freital Legal Action Impersonation Consumer Protection Elderly Fraud Celebrity Fraud Consumer Fraud Pet Scams E-commerce Scams Phone Scams Flight Booking Scams DHL Scams Dresden Escobar Inc. WhatsApp Scams Phishing Financial Fraud Mobile Scams Online Transactions

5 ARTICLES

last mo.

Escobar Inc. Chief Sentenced to Four Years for ‘Gold Phone’ and Flamethrower Fraud

The ruling enforces prison time, restitution and forfeiture for a scheme that used Pablo Escobar’s persona to sell products that were never delivered.

7 ARTICLES

last mo.

Scams

Escobar Inc. Chief Sentenced to Four Years for ‘Gold Phone’ and Flamethrower Fraud

FBI Warns Scammers Are Posing as IC3 Agents to Revictimize Fraud Victims