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Financial Gains

AppleCare+ to the Extreme: Chinese Men to Pay More than a Million for False Repair Claims

Handing over a counterfeit iPhone to Apple so they can replace it with a real one is not a foolproof plan.

Report Jessika Saunders | Oct 24, 2024

The Five Phases of an Apple Being Eated Represents the Theft of iPhones from Apple by two Chinese Men and Their Subsequent Convictions - The Daily Muck

Elder Fraud

Final Member of Nigerian ‘Inheritance Scam’ Ring Sentenced to Seven Years in Prison

Everyone’s fantasy: a rich relative you never knew about dies and leaves you several million dollars. Your first thought is, “This will change my life.” For 400 U.S. senior citizens who were conned out of $6 million over a five-year period, that statement proved to be all-to-true.

Report Raymond L. Daye | Sep 18, 2024

Amos_Prince_Okey_Ezemma_Has_Been_Sentenced_by_A_Federal_Jury_to_Seven_Years_The_Daily_Muck

Financial Gains

Virginia Men Face Prison Sentences in Mail Theft Case

Two Virginia men found guilty of stealing mail from U.S. Post Office mailboxes will be sentenced later this year, the U.S. Attorney’s Office for Eastern Virginia reported in an Aug. 16 press release.

Report Raymond L. Daye | Sep 11, 2024

Two_closed_post_office_boxes_represent_Kenshaun_Thompson_and_Adam_Bekele_are_guilty_of_federal_charges_involving_stolen_mail_The_Daily_Muck

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Elder Fraud

Elderly Defrauded Out of Millions in Psychic Fraud Case

Defrauding the elderly– it’s one of the most craven and despicable crimes a person can commit.

Report Teresa Tennyson | Apr 20, 2024

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A blue folder with the words "Medical Fraud" written on it.

Medical Fraud – What You Need to Know

Teresa Tennyson

Sextortion, how to navigate it and deter further attempts

Sextortion… How to Navigate It and Deter Further Attempts

Teresa Tennyson

Can the FTC Stop the Scammers Coming for Your Money?

Teresa Tennyson

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