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  2. Anna Sorokin - Wikipedia

    en.wikipedia.org/wiki/Anna_Sorokin

    Anna Sorokin (Russian: Анна Сорокина, pronounced [ˈanːə sɐˈrokʲɪnɐ]; born January 23, 1991), also known as Anna Delvey, is a con artist and fraudster who posed as a wealthy heiress to access upper-class New York social and art scenes from 2013 to 2017. Born to working-class parents in the Soviet Union (now Russia), Sorokin ...

  3. Here Are NYC's Biggest Scams, Consumer Complaints Of 2022 - Patch

    patch.com/new-york/new-york-city/here-are-nycs...

    Consumer Technology and Major Appliances. 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 ...

  4. Jordan Belfort - Wikipedia

    en.wikipedia.org/wiki/Jordan_Belfort

    This is an accepted version of this page This is the latest accepted revision, reviewed on 6 September 2024. American former stockbroker (born 1962) Jordan Belfort Belfort in November 2017 Born Jordan Ross Belfort (1962-07-09) July 9, 1962 (age 62) New York City, U.S. Alma mater American University (BSc) Occupations Businessman speaker author Criminal status Released April 2006 after 22 months ...

  5. New York Life Insurance Company - Wikipedia

    en.wikipedia.org/wiki/New_York_Life_Insurance...

    New York Life Insurance Company (NYLIC) is the third-largest life insurance company [4] and the largest mutual life insurance company in the United States, [5] and is ranked #71 on the 2023 Fortune 500 list of the largest U.S. corporations by total revenue. [6] In 2023, NYLIC achieved the best possible ratings by the four independent rating ...

  6. Social Security Scam Is Targeting Seniors On Fixed Incomes ...

    patch.com/new-york/chappaqua/social-security...

    Social Security Scam Is Targeting Seniors On Fixed Incomes, Cops Warn - Chappaqua-Mount Kisco, NY - That unexpected offer from the Social Security Administration to activate a benefit increase is ...

  7. Real Survey Sites and Avoiding Threats of Scam Survey Sites

    patch.com/new-york/newcity/real-survey-sites-and...

    One of your neighbors posted in Health & Fitness. Click through to read what they have to say. (The views expressed in this post are the author’s own.)

  8. Bernie Madoff - Wikipedia

    en.wikipedia.org/wiki/Bernie_Madoff

    Date apprehended. December 11, 2008. Bernard Lawrence Madoff (/ ˈmeɪdɔːf / MAY-dawf; [ 2 ] April 29, 1938 – April 14, 2021) was an American financial criminal and financier who was the admitted mastermind of the largest known Ponzi scheme in history, worth an estimated $65 billion. [ 3 ][ 4 ] He was at one time chairman of the Nasdaq ...

  9. Police Warn About 'Professor' Scam Targeting College Students

    patch.com/new-york/rye/police-warn-professor...

    The scam begins when the con artist, posing as a professor, sends an email. The email appears legitimate, with a spoofed college domain name (and format like yourname@collegename.edu)