Independence woman indicted for allegedly scamming elderly victim out of $1 million
Amanda Sargent of Independence, Missouri, has been indicted and arrested for allegedly scamming an elderly woman out of more ...
The Daily Hodl8d
Billion-Dollar Bank Accused of Executing $25,000,000 in Unauthorized Transactions, Quietly Draining Customers’ Accounts
A billion-dollar US bank is being sued amid allegations that the lender misappropriated tens of millions of dollars in ...
TribLIVE.com7d
Feds in Pittsburgh charge 4 in multimillion-dollar lottery scam linked to Jamaica
Federal investigators in Pittsburgh have charged four people they say were involved in a $4.5 million international lottery scam run out of Jamaica that targeted the elderly. Yonel Burnett ...
USA Today18d
Brooklyn man's Seinfeld joke turns out to be multi-million dollar scam
A Brooklyn crypto influencer who convinced friends to invest in a bogus company referencing the show Seinfeld was sentenced to nearly four years in federal prison for the multimillion-dollar Ponzi ...