#financial-theft

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US politics
fromwww.aljazeera.com
2 days ago

Les Wexner says he was conned by Epstein; Democrats push back on testimony

Les Wexner says Jeffrey Epstein stole large sums from him and that Wexner severed ties, denying any knowledge of Epstein's sexual abuse.
US news
fromnj
5 months ago

N.J. brothers accused of scamming nearly $400K from seniors

Two New Jersey brothers allegedly convinced four elderly women to withdraw nearly $400,000 by posing as government or bank representatives.
Miami
fromESPN.com
7 months ago

2 accused of stealing $2M+ from ex-NFL safety

A woman is in jail for her involvement in stealing millions from former Miami Dolphins safety Reshad Jones.
Marketing tech
fromThe Hacker News
10 months ago

Chinese Smishing Kit Powers Widespread Toll Fraud Campaign Targeting U.S. Users in 8 States

A significant SMS phishing campaign is targeting U.S. toll road users for financial theft using impersonation tactics.
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