8 Accused Of Stealing Millions In Internet, Wire Fraud Scam

Federal prosecutors in Tennessee say eight people in the U.S. and Africa have been arrested on charges that they stole millions from people and businesses around the world though computer … Click to Continue »

Topics:  tennessee   u.s    africa    click   continue   millions   people   
BING NEWS:
  • Southern California men indicted in alleged $22-million crypto fraud case
    Two 23-year-old Southern California men have been indicted on charges of defrauding investors out of more than $22 million in cryptocurrency, according to authorities.
    12/20/2024 - 10:00 pm | View Link
  • Bitwise founders sentenced to spend years in prison for wire fraud crime
    It comes after Jake Soberal and Irma Olguin Jr. pleaded guilty to two counts of wire fraud earlier this year ... and Olguin worked together to defraud investors and lenders out of millions of dollars ...
    12/17/2024 - 6:22 am | View Link
  • Men arrested for stealing hundreds of feet of copper wire from an internet business in Buffalo, Mo.
    The copper wire is worth $8,500. According to Brightspeed, around 450 homes lost internet for around 12 hours.
    12/6/2024 - 10:16 am | View Link
  • Trial kicks off in LA for attorney accused of stealing $15 million from clients
    Attorney Tom Girardi exits the federal courthouse in downtown Los Angeles after the first day of his wire fraud trial. (Hillel Aron / Courthouse News) LOS ANGELES (CN) — The trial of disgraced ...
    08/5/2024 - 12:59 pm | View Link
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