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California man sentenced to 10 years in prison for pension fraud conspiracy

California man sentenced to 10 years in prison for pension fraud conspiracy
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DOJ investigates the use of gift cards in financial schemes

DOJ investigates the use of gift cards in financial schemes
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DOJ Investigates the Use of Gift Cards in Financial Schemes

Any fan of The Real Housewives of Salt Lake City is familiar with the news about Jen Shah, a cast member, allegedly participating in a telemarketing scheme defrauding victims including the elderly.

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Survey Scammers Targeting People Who Just Got COVID Shot, Offer Free Prizes

Survey Scammers Targeting People Who Just Got COVID Shot, Offer Free Prizes On 3/31/21 at 7:38 PM EDT A new online scam targets people who have been vaccinated against COVID-19, offering prizes in exchange for filling out a post-vaccination survey online. However, the scammers don t want to reward people they want people s credit card numbers and personal information so they can steal their money and use their identities. Victims of this scam often receive text messages or emails promising cash or prizes, like an iPad tablet device, in exchange for filling out a vaccine survey, the Department of Justice (DOJ) said in a Wednesday statement. The offers tell people that they just need to pay for shipping and handling or enter their bank account information to receive the prize. But when people provide this information, they get charged for the fees and they never receive the promised prizes.

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ஒன்றுபட்டது-மாநிலங்களில்

District Court Enters Permanent Injunction Shutting Down Technical-Support Fraud Scheme

Details Written by Imperial Valley News Washington, DC - A federal court entered an order of permanent injunction against an individual and five companies in a case against a large-scale technical-support fraud scheme alleged to have defrauded hundreds of elderly and vulnerable U.S. victims, the Department of Justice announced Tuesday.  The order bars Michael Brian Cotter, 59, of Glendale, California, and four companies Singapore registered Global Digital Concierge Pte. Ltd., formerly known as Tech Live Connect Pte. Ltd., Nevada registered companies Sensei Ventures Incorporated and NE Labs Inc., New York registered KeviSoft LLC from selling technical-support services or software via telemarketing or websites.

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