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July 10, 2018 at 12:57 PM. Kroger confirmed on Monday that a $250 coupon making the rounds on social media is a scam. "This giveaway is not affiliated with or supported by the Kroger Company.
According to the Federal Trade Commission, small businesses should be on the lookout for phony invoices and unordered merchandise. Scammers send out fake invoices and hope businesses won't notice ...
It resembled a mini Home Depot. And in some ways, it was. Much of the cache of products—worth about $150,000—had been stolen from real Home Depot stores. The retail chain’s internal security ...
According to news reports on the alleged scam, victims of the purported fraud receive telephone calls from an unknown person who asks, "Can you hear me?" The victim's response of "Yes" is recorded and subsequently used to make unauthorized purchases in the victim's name.
Raycom Media, Inc. was an American television broadcasting company based in Montgomery, Alabama. Raycom owned and/or provided services for 65 television stations and two radio stations across 44 markets in 20 states. Raycom, through its Community Newspaper Holdings subsidiary, also owned multiple newspapers in small and medium-sized markets ...
Shapiro, 61, who was arrested in April, faces up to 20 years for wire and mail fraud conspiracy and an additional 5 years for tax evasion at his sentencing on Oct. 15 before U.S. District Judge Cecilia Altonaga. By pleading guilty, Shapiro avoided going to trial and is currently serving a 25 year sentence. References
Nevin Karey Shapiro (born April 13, 1969) is a convicted felon who received a 20-year prison sentence for orchestrating a $930 million Ponzi scheme. According to interviews, he allegedly engaged in rampant violations of NCAA rules over eight years as a booster for University of Miami athletes.
A new scam tries to use your phone number to scam others, and you could be at risk if you post your number in any public forum. Scammers now using verification codes to hijack phone numbers [Video ...
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Feb. 11—Pennsylvania Department of Human Services (DHS) Secretary Dr. Val Arkoosh this week is informing Pennsylvanians of a potential scam targeting individuals who receive Supplemental ...