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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.
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
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.
NEW YORK CITY — A group of therapists purporting to help developmentally disabled kids instead stole millions of dollars from a New York assistance program, federal prosecutors announced...
Scammers are always finding new ways to steal resident’s personal information. Sometimes you might get a caller who demands money because “your niece is in jail in Mexico,” or “your ...
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]
These scam sites look really authentic and legitimate, that anyone might get ensnared. So, one must be really careful if you want to get paid to take surveys. Scam sites aren’t the really ...