Atm Fraud Scams
Sort by
3 items
-
MarketWatch - Business
Fraud factor: How a con man stole millions in a payroll-lending scheme to buy Bentleys, plastic surgery and a cafe
Mickey Lee Wagner found a loophole in how factoring companies work and used it to steal $5 million. After he was indicted, the feds say he did it again. Now he’s going to prison.1 hour ago -
Inc. - Business
Prosecutors Urge Leniency for FTX's Ellison, Citing Cooperation in Fraud Case
Sam Bankman-Fried's former girlfriend provided key testimony in the massive cryptocurrency fraud case.2 hours ago -
The Wall Street Journal - World
'Pig-Butchering' Scams Cost Americans Billions. This Lawyer Is Taking Them On.
Prosecutor Erin West has been one of the few to have any success against the overseas criminal networks perpetrating a new type of fraud.Yesterday