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A number of viral TikTok videos had some people believing they could get “free” cash from Chase ATMs. But it was just a glitch – and those customers were actually committing fraud, according ...
[41] [42] Ghosh had been subjected to two polygraph tests over an alleged cover-up of the rape and allegations of financial fraud and irregularities at the college and hospital. On 2 September, the CBI arrested Ghosh along with his security aide Afsar Ali and vendors Biplav Singha and Suman Hazar over financial irregularities and fraud during ...
L]ong before the activist videos delivered what may become the final blow, the organization was dogged for years by financial problems and accusations of fraud." [46] Former co-chairwoman of ACORN's Maryland chapter Sonja Merchant-Jones said: "That 20-minute video ruined 40 years of good work. But if the organization had confronted its own ...
After a prolonged sting investigation, Secret Service agents swoop down on organizers and prominent members of BBSs in 14 U.S. cities including the Legion of Doom, conducting early-morning raids and arrests. The arrests involve and are aimed at cracking down on credit-card theft and telephone and wire fraud.
A man has been arrested over the leak of graphic crime scene photos taken from the wooded trail where teenage best friends Libby German and Abby Williams were brutally murdered.. In what marks the ...
A former Nashville police officer has been arrested for two counts of felony official misconduct after law enforcement officials say he allegedly participated in adult video while on duty.
Another way gift card fraud occurs is when a retailer's online systems which store gift card data undergo brute force attacks from automated bots. Tax refund fraud is an increasingly popular method of using identify theft to acquire prepaid cards ready for immediate cash out. [4] [44] Popular coupons may be counterfeited and sold also. [45]
Days after Sean "Diddy" Combs was arrested on federal charges of sex trafficking, racketeering and transportation to engage in prostitution, a video allegedly showing his detainment has been made ...