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Scams took at least $2.2 million from New York City-area consumers, BBB complaint data shows. In terms of scam complaints, financial services and insurance held the top spot, according to the...
On December 27, 1991, Franzese was sentenced in New York to four years in federal prison for violating the probation requirements from his 1989 release. Franzese had been arrested in Los Angeles on a tax fraud accusation and was sent back to New York for the probation hearing.
New York Life Insurance Company (NYLIC) is the third-largest life insurance company and the largest mutual life insurance company in the United States, and is ranked #71 on the 2023 Fortune 500 list of the largest U.S. corporations by total revenue.
In many cases, those running the scams will create fake websites listing jobs which the victim is seeking, then contact the victim to offer them one of the positions.
BROOKLYN, NY — Brooklyn gang members who clutched cash and bragged in an online rap video "unemployment got us workin’ a lot" have been arrested for a scam to embezzle $24 million from federal ...
Stimulus Check Scams: Scammers are asking for bank account, PayPal, or other sensitive information, claiming that they need it to process your stimulus check related to the COVID-19 pandemic.
From having a lot of empathy to knowing how to report a scam, experts shared their recommendations for talking about scams: KNOW WHICH SCAMS COMMONLY TARGET OLDER PEOPLE
Elizabeth Holmes. Elizabeth Anne Holmes (born February 3, 1984) is an American biotechnology entrepreneur who was convicted of fraud in connection to her blood-testing company, Theranos. [2]
UPPER EAST SIDE, NY — Police are sounding the alarm over a new ATM scam that has cost New Yorkers nearly $77,000 in stolen money over 15 reported incidents in February and March.
It's much safer here than walking the streets of New York. After an inmate slapped Madoff because he had changed the channel on the TV, it was reported that Madoff befriended Carmine Persico, boss of the Colombo crime family since 1973, one of New York's five American Mafia families.