Tag:

Financial Crime

Cash App Users To Get Refunds In $175M Order As Feds Target Fraud Cash App Users To Get Refunds In $175M Order As Feds Target Fraud
Cash App Users To Get Refunds In $175M Order As Feds Target Fraud Cash App's parent company will have to pay $175 million for poorly protecting its…
$4.3B Now Recovered For Madoff Ponzi Scheme Victims, DOJ Says $4.3B Now Recovered For Madoff Ponzi Scheme Victims, DOJ Says
$4.3B Now Recovered For Madoff Ponzi Scheme Victims, DOJ Says More than $4.3 billion has now been recovered for victims of Bernie Madoff’s massive…
Call About $97K Gold Bar, Porn Site To Long Island Victim Lands Scammer In Handcuffs: Police Call About $97K Gold Bar, Porn Site To Long Island Victim Lands Scammer In Handcuffs: Police
Call About $97K Gold Bar, Porn Site To Long Island Victim Lands Scammer In Handcuffs: Police A phone call about a Chinese porn site ended with a…
$9.6M Scheme: Quogue Businessman Admits To Bank Fraud Conspiracy $9.6M Scheme: Quogue Businessman Admits To Bank Fraud Conspiracy
$9.6M Scheme: Quogue Businessman Admits To Bank Fraud Conspiracy The owner of a New York business admitted to running a multimillion-dollar…
Ex-Manager Who Stole From Autistic Residents At St. James Care Facility Gets Prison Ex-Manager Who Stole From Autistic Residents At St. James Care Facility Gets Prison
Ex-Manager Who Stole From Autistic Residents At St. James Care Facility Gets Prison A former manager of a residential care facility on Long Island will serve…
Duo Accused Of Skimming Cards At Long Island Banks Duo Accused Of Skimming Cards At Long Island Banks
Duo Accused Of Skimming Cards At Long Island Banks Two men on Long Island were arrested after police said they set up card skimming devices multiple…
NY Financial Advisor Stole Over $1M From Clients To Buy Car, High-End Clothing, Jury Finds NY Financial Advisor Stole Over $1M From Clients To Buy Car, High-End Clothing, Jury Finds
NY Financial Advisor Stole Over $1M From Clients To Buy Car, High-End Clothing, Jury Finds A former investment adviser and founder of a New York financial…
Geek Squad Scammer Stole Over $55K From Long Island Victims: Police Geek Squad Scammer Stole Over $55K From Long Island Victims: Police
Geek Squad Scammer Stole Over $55K From Long Island Victims: Police A 21-year-old scam artist from Queens was arrested after police uncovered that he…
Man Scams 9/11 Victim, Widow On Long Island: Police Man Scams 9/11 Victim, Widow On Long Island: Police
Man Scams 9/11 Victim, Widow On Long Island: Police A Queens man has been arrested after he allegedly conned two women out of over $150,000,…
Woman Scammed $750K Out Of Long Island Victim, Sentenced Woman Scammed $750K Out Of Long Island Victim, Sentenced
Woman Scammed $750K Out Of Long Island Victim, Sentenced A Long Island woman who stole nearly three-quarters of a million dollars from an elderly…
$65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud $65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud
$65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud A former bond trader and hedge fund manager in New York could spend…
NY Woman Stole Over $1M From Elderly Man To Pay Off Boyfriend’s Debts, Police Say NY Woman Stole Over $1M From Elderly Man To Pay Off Boyfriend’s Debts, Police Say
NY Woman Stole Over $1M From Elderly Man To Pay Off Boyfriend’s Debts, Police Say A New York woman is accused of stealing more than $1 million from…
Police Issue Alert For Multiple ATM Skimming Devices On Long Island Police Issue Alert For Multiple ATM Skimming Devices On Long Island
Police Issue Alert For Multiple ATM Skimming Devices On Long Island Authorities are alerting Long Islanders after locating a number of ATM skimming…