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“#Ticketmaster agrees to $10M criminal fine for spying on a rival” Ticketmaster has agreed to cough up $10 million to avoid prosecution on charges that it repeatedly accessed a smaller rival’s computer systems in order to “choke off” the competition. Ticketmaster will escape prosecution on a litany of federal raps — ranging from wire fraud…
“#Aerospace giant’s convict CEO could pose threat to firm’s IPO plans” A politically charged standoff over an Italian aerospace giant’s convicted fraudster CEO is now threatening to hit America’s shores. Leonardo SpA — a massive defense contractor that sells everything from missiles to cybersecurity services — is considering a stock listing for its US subsidiary,…
“#One in five Shopify stores reportedly pose a risk to shoppers” So many scammers and fraudsters have infested Shopify that roughly a fifth of the e-commerce platform’s stores pose a risk to customers, according to reports. An analysis by e-commerce authentication service Fakespot found red flags with nearly 26,000 of the 124,000 Shopify stores it…
“#Brooklyn man allegedly spent COVID-19 relief funds on luxury cars” A Brooklyn man was busted Monday for obtaining nearly $2 million in COVID-19 relief funds — then allegedly blowing hundreds of thousands of dollars on a new Bentley and a Cadillac Escalade, according to federal prosecutors. Leon Miles, 51, allegedly applied for a forgivable loan…
“# Opportunities for blockchain in police investigations ” The problem of spreading cybercrime is becoming more acute today, and developed countries with high gross domestic product rates suffer from it to a much greater extent than developing countries. This is due to the fact that the more advanced technologies are used by society, the stronger…
“#Indian gem dealer busted in alleged $1.4M diamond fraud” A gem dealer from a prominent family was busted Friday for allegedly stealing $1.4 million in diamonds from a New York wholesaler. “While diamonds may be forever, this flawed scheme was not, and now Mr. Modi will face the clarity of a New York Supreme Court…
“#Wisconsin dentist accused of breaking teeth in fraud scheme” MILWAUKEE — A Wisconsin dentist is accused of damaging his patients’ teeth so that he could bill insurance companies for crown procedures. Scott Charmoli, 60, of Grafton, was charged Tuesday in federal court with eight counts of health care fraud and two counts of false statements….
“#It’s time for the ‘Deplorables’ to become the Unconquerables” Democrats won the election, but they don’t seem very happy about it. And with reason: The election failed in its main purpose, which was to shut down the Deplorables. The Deplorables, in Hillary Clinton’s infamous term, are working- and middle-class people who haven’t bought into the…
“#Feds seize $8.4M from Florida ‘ministry’ in PPP fraud case” The feds recently seized $8.4 million in coronavirus relief funds from a family-run “ministry” in Florida that appeared to be bogus, court records show. The Secret Service found the money in bank accounts linked to ASLAN International Ministry, an Orlando-based nonprofit that secured a hefty…
“# DJ Khaled and Floyd Mayweather promoted his 2017 ICO; Now, he faces a year behind bars ” A Manhattan court has sentenced the operator of the fraudulent crypto investment firm Centra Tech to a year and a day in prison. Per a Tuesday announcement from the Department of Justice, Robert Farkas successfully solicited $25 million…