Known fraudster Donald Trump defrauds millions from his supporters in reoccurring donations they didnโ€™t agree to. nytimes.com/2021/04/03/usโ€ฆ
๐Ÿ‘︎ 14k
๐Ÿ’ฌ︎
๐Ÿ‘ค︎ u/studioline
๐Ÿ“…︎ Apr 03 2021
๐Ÿšจ︎ report
Texas Lawyer Gets 15 Years for Scheme to Defraud Cocaine Traffickers nytimes.com/2021/05/05/usโ€ฆ
๐Ÿ‘︎ 331
๐Ÿ’ฌ︎
๐Ÿ‘ค︎ u/OrganicRedditor
๐Ÿ“…︎ May 09 2021
๐Ÿšจ︎ report
Trashy Florida Couple Defrauds COVID Relief Loan of $5,800,000, possibly facing 45 years in prison
๐Ÿ‘︎ 412
๐Ÿ’ฌ︎
๐Ÿ‘ค︎ u/j90w
๐Ÿ“…︎ Apr 06 2021
๐Ÿšจ︎ report
Say what you will about Jobs, but at least he didn't defraud people
๐Ÿ‘︎ 21k
๐Ÿ’ฌ︎
๐Ÿ‘ค︎ u/twd_2003
๐Ÿ“…︎ Jan 20 2021
๐Ÿšจ︎ report
Fundie RadTrad Catholic Claire Dodge makes her daughter wear a skirt over her dress up costume so a child in loose pants doesnโ€™t defraud her followers
๐Ÿ‘︎ 683
๐Ÿ’ฌ︎
๐Ÿ‘ค︎ u/conparco
๐Ÿ“…︎ Mar 21 2021
๐Ÿšจ︎ report
Six charged over elaborate scheme to defraud NDIS of up to $10m abc.net.au/news/2021-04-2โ€ฆ
๐Ÿ‘︎ 56
๐Ÿ’ฌ︎
๐Ÿ‘ค︎ u/LuckyBdx4
๐Ÿ“…︎ Apr 22 2021
๐Ÿšจ︎ report
An iPhone app defrauds users of money mediagram.online/2021/04/โ€ฆ
๐Ÿ‘︎ 68
๐Ÿ’ฌ︎
๐Ÿ‘ค︎ u/Medium_Act_6107
๐Ÿ“…︎ Apr 18 2021
๐Ÿšจ︎ report
Nurse Paulette Padilla NP, an Instagram specialist in โ€œaesthetics and anti-aging medicineโ€, was arrested and charged with organizing a scheme to defraud & drug trafficking. She successfully targeted elderly victims, conning them into mailing or wiring her $20,000. tampabay.com/news/crime/2โ€ฆ
๐Ÿ‘︎ 278
๐Ÿ’ฌ︎
๐Ÿ‘ค︎ u/ih8carl
๐Ÿ“…︎ Apr 16 2021
๐Ÿšจ︎ report
Westford man to admit hiding Chinese investor in scheme with Tyngsboro cop to defraud Lowell Five lowellsun.com/2021/05/14/โ€ฆ
๐Ÿ‘︎ 13
๐Ÿ’ฌ︎
๐Ÿ‘ค︎ u/miratim
๐Ÿ“…︎ May 14 2021
๐Ÿšจ︎ report
Now taking name guesses for Baby Seaworld the 4th! Since we have (S)purgeon, (H)enry, and (I)vy, this childโ€™s name will certainly start with a โ€œTโ€ to permanently defraud the Christmas stocking lineup. Iโ€™m guessing Theodore or Talia!
๐Ÿ‘︎ 615
๐Ÿ’ฌ︎
๐Ÿ‘ค︎ u/goldieraeofsunshine
๐Ÿ“…︎ Feb 18 2021
๐Ÿšจ︎ report
Steve Bannon indicted in scheme to defraud donors to campaign pledging to build border wall cbsnews.com/news/steve-baโ€ฆ
๐Ÿ‘︎ 93k
๐Ÿ’ฌ︎
๐Ÿ‘ค︎ u/hoosakiwi
๐Ÿ“…︎ Aug 20 2020
๐Ÿšจ︎ report
Oakland pot entrepreneur tries to defraud city government, instantly regrets it sfgate.com/crime/article/โ€ฆ
๐Ÿ‘︎ 29
๐Ÿ’ฌ︎
๐Ÿ‘ค︎ u/RunnerHoxha
๐Ÿ“…︎ May 07 2021
๐Ÿšจ︎ report
Uber, "we noticed you were unable to complete a delivery." Obviously the customer has decided to defraud the system by claiming they didn't get their order. I have never Not delivered every order I've picked up. But there's no way to respond to Uber other than tweeting on Twitter. This is wrong.
๐Ÿ‘︎ 197
๐Ÿ’ฌ︎
๐Ÿ‘ค︎ u/poppadukes49
๐Ÿ“…︎ Mar 01 2021
๐Ÿšจ︎ report
Extradition for forging documents to defraud another country?

There was a case uncovered recently where an American forged papers to get residency in another country that America has close ties to, with intent to possibly commit other crimes there, if he needed it. The forging was done with the help of another American or Americans, so my question is, even though they were Americans acting on American soil, since they were helping someone defraud another country, that America has close ties to and a strong extradition treaty with, could the other country get them extradited? Or even if not, is it a crime under American law to forge documents even if theyโ€™re meant to defraud a foreign government, especially an ally?

๐Ÿ‘︎ 6
๐Ÿ’ฌ︎
๐Ÿ‘ค︎ u/ShemtovL
๐Ÿ“…︎ May 06 2021
๐Ÿšจ︎ report
An Air Force veteran who prosecutors allege worked with Stephen K. Bannon โ€” President Donald Trumpโ€™s former chief strategist โ€” to defraud donors to a fundraising campaign for a U.S.-Mexico border wall has been indicted on new tax charges washingtonpost.com/nationโ€ฆ
๐Ÿ‘︎ 33
๐Ÿ’ฌ︎
๐Ÿ‘ค︎ u/DoremusJessup
๐Ÿ“…︎ May 07 2021
๐Ÿšจ︎ report
Fired San Antonio police officer indicted after sharing confidential info with known felon with intent to harm or defraud the man whose information was shared ksat.com/news/local/2021/โ€ฆ
๐Ÿ‘︎ 70
๐Ÿ’ฌ︎
๐Ÿ“…︎ May 06 2021
๐Ÿšจ︎ report
The Record by Recorded Future: Brazilian gang defrauds Uber, Lyft, DoorDash using GPS spoofing and stolen IDs therecord.media/brazilianโ€ฆ
๐Ÿ‘︎ 2
๐Ÿ’ฌ︎
๐Ÿ‘ค︎ u/OldDogEyes
๐Ÿ“…︎ May 16 2021
๐Ÿšจ︎ report
Founder of Students for Trump defrauds $50k from his "supporters" and posed as a lawyer giving paid advice. Now is going to spend a bit of time behind bars.
๐Ÿ‘︎ 2
๐Ÿ’ฌ︎
๐Ÿ‘ค︎ u/Warloxd
๐Ÿ“…︎ May 13 2021
๐Ÿšจ︎ report
In 2010, ABN-Amro (One of the 5 banks operating as clearing brokers for Citadel) Forfeited 500 Million in Connection with Conspiracy to Defraud the United States and with Violation of the Bank Secrecy Act justice.gov/opa/pr/formerโ€ฆ
๐Ÿ‘︎ 89
๐Ÿ’ฌ︎
๐Ÿ‘ค︎ u/MyDogHasToes
๐Ÿ“…︎ Apr 18 2021
๐Ÿšจ︎ report
[Findster Maven] Findster Maven co. GPS pet collar defrauds crowdfunding patrons and forces user fees

Wanted to write and share the ongoing experience users and patreons are having with Findster and Maven company that develop pet tracking devices. This is about their shady business practice that foiled thousands of people who crowdfunded the product on kickstarter and indigogo under false pretense. The premise of the Findster Home device was a GPS pet tracker for your dog or cat collar that used a proprietary MAZE technology that was SUBSCRIPTION FREE.

https://getfindster.com/

A decent technical breakdown can be found here of how it worked. But try and think of it like an encrypted FM radio that sends periodic GPS signals. This is what gives the collar the ability to operate without a cell tower for communication and have improved battery life over CELL based collars.

https://techcrunch.com/2014/08/28/findsters-gps-tracker-locates-missing-kids-or-pets-without-a-monthly-fee/

Ultimately the success of the Findster was from designing a GPS MAZE collar which investing in their proprietary technology to corner the market with a collar that avoided monthly fees. Otherwise you might as well use a CELL based collar as it would provide unlimited rage.

Findster success was due to the support through the crowdfunding campaign, crowd marketing and their own seed and venture capital. Patrons are a large reason to the success as crowdfunding sites provide a lot of visibility and allow companies to test the waters before investing capital. It also allows them to raise capital and a higher valuation from VCโ€™s because they can gauge external interest.

Their products were the original Prototype, DUO, DUO+ and the new Home/base station device. Some back story. The DUO+ product was a collar that the pet could wear and the receiver would have to worn by the person tracking the pet on their belt. Ultimately it would operate as a wireless dongle that connected connect receiver (the belt unit) and collar with MAZE and then the receiver to your phone via Bluetooth. Distance was generally limited to around 1km in good circumstances around the receiver. The limitation could be summarized with distance reliability and battery life.

Findster Duo+ was targeted to people with dogs who go out for walks/hikes far away from their property. The current product that Findster home is the product the company has failed to deliver. It has been changed due to the merger that screwed over their patrons. The Findster Home product was presented to patrons as a home base station with

... keep reading on reddit โžก

๐Ÿ‘︎ 23
๐Ÿ’ฌ︎
๐Ÿ‘ค︎ u/dryale
๐Ÿ“…︎ Apr 25 2021
๐Ÿšจ︎ report
Jill Defraud Dillard ๐Ÿคฎ ๐Ÿคฎ
๐Ÿ‘︎ 160
๐Ÿ’ฌ︎
๐Ÿ‘ค︎ u/suziecarmichaeI
๐Ÿ“…︎ Feb 04 2021
๐Ÿšจ︎ report
What is a Reverse Takeover, How It Works And They Were Used to Defraud Investors youtu.be/jsFXy8zt0bc
๐Ÿ‘︎ 2
๐Ÿ’ฌ︎
๐Ÿ‘ค︎ u/billetsHH
๐Ÿ“…︎ May 13 2021
๐Ÿšจ︎ report
China Scam Patrol launched "Project Ghostbusters" and in less than a month uncovered more than 3 dozen "Ghost" companies that defraud over a thousand Expat Foreign teachers with sophisticated TEFL Job Scams, visa fraud, and 419 scams. Read the list and explanation in the comments below and be alert
๐Ÿ‘︎ 17
๐Ÿ’ฌ︎
๐Ÿ‘ค︎ u/China_Gypsy
๐Ÿ“…︎ Apr 03 2021
๐Ÿšจ︎ report
Fraud at Olelo is hard lesson for nonprofits: How two executives allegedly worked in concert to use positions to embezzle and defraud government of more than $1.3 million should serve as cautionary tale for nonprofit organizations and government offices. staradvertiser.com/2021/0โ€ฆ
๐Ÿ‘︎ 7
๐Ÿ’ฌ︎
๐Ÿ‘ค︎ u/honolulu_oahu_mod
๐Ÿ“…︎ May 04 2021
๐Ÿšจ︎ report
Dot dentist kept kids in braces longer than needed as part of plot to defraud MassHealth, state charges universalhub.com/2021/dotโ€ฆ
๐Ÿ‘︎ 92
๐Ÿ’ฌ︎
๐Ÿ‘ค︎ u/rabblebowser
๐Ÿ“…︎ Mar 01 2021
๐Ÿšจ︎ report
Lawyer Gets 15 Years Prison for Trying to Defraud Colombian Drug Dealers

This is the best tl;dr I could make, original reduced by 73%. (I'm a bot)


> SHERMAN, Texas - A Central Texas criminal defense lawyer was sentenced to federal prison today for an international fraud scheme involving his Colombian cocaine trafficking clients, announced Acting U.S. Attorney Nicholas J. Ganjei.

> James Morris Balagia, 65, of Manor, Texas was found guilty by a jury on Oct. 29, 2019, of five federal charges and was sentenced to 188 months in federal prison today by U.S. District Judge Amos Mazzant.

> According to information presented in court, Balagia, also known as Jamie Balagia, also known as "The DWI Dude," had a law practice with offices in San Antonio and Manor, specializing in defending clients charged with violations such as driving while intoxicated and drug possession.

> In 2014, Balagia conspired with Florida private investigator Chuck Morgan, and Colombian attorney, Bibiana Correa Perea to swindle Colombian drug traffickers under the guise of bribing officials in the United Sates.

> The Office of Foreign Assets and Control had previously designated Balagia's Colombian clients as "Specially Designated Narcotics Traffickers." These individuals were considered some of the biggest drug traffickers in the world.

> As part of the scheme, Balagia provided Colombian co-conspirators with his personal bank account number and routing number.


Summary Source | FAQ | Feedback | Top keywords: Balagia^#1 federal^#2 Texas^#3 U.S.^#4 justice^#5

Post found in /r/nottheonion, /r/law, /r/offbeat and /r/TrueCrime.

NOTICE: This thread is f

... keep reading on reddit โžก

๐Ÿ‘︎ 2
๐Ÿ’ฌ︎
๐Ÿ‘ค︎ u/autotldr
๐Ÿ“…︎ May 10 2021
๐Ÿšจ︎ report
An Air Force veteran who prosecutors allege worked with Stephen K. Bannon โ€” President Donald Trumpโ€™s former chief strategist โ€” to defraud donors to a fundraising campaign for a U.S.-Mexico border wall has been indicted on new tax charges. washingtonpost.com/nationโ€ฆ
๐Ÿ‘︎ 3
๐Ÿ’ฌ︎
๐Ÿ‘ค︎ u/GalacticScholar
๐Ÿ“…︎ May 08 2021
๐Ÿšจ︎ report
A Nigerian businessman, who once appeared on the cover of Forbes magazine, has been jailed for 10 years in the US over a cyber fraud scam that led to the theft of about $11m | Obinwanne Okeke, also known as Invictus Obi, used Nigerian-based companies to defraud people in the US. bbc.com/news/world-africaโ€ฆ
๐Ÿ‘︎ 94
๐Ÿ’ฌ︎
๐Ÿ‘ค︎ u/ionised
๐Ÿ“…︎ Feb 17 2021
๐Ÿšจ︎ report
Former Memphis Attorney Convicted in Scheme to Defraud Clients crweworld.com/tn/trendingโ€ฆ
๐Ÿ‘︎ 18
๐Ÿ’ฌ︎
๐Ÿ‘ค︎ u/HotMomentumStocks
๐Ÿ“…︎ Apr 23 2021
๐Ÿšจ︎ report

Please note that this site uses cookies to personalise content and adverts, to provide social media features, and to analyse web traffic. Click here for more information.