fraud

Forum discussion tagged with fraud.
  1. A

    News Main culprit who schemed along with the owners of New Jersey deli to be falsely worth $100M has pleaded guilty to securities and stock market fraud.

    https://www.cnbc.com/amp/2023/12/21/guilty-plea-in-100-million-new-jersey-deli-stock-fraud-case.html https://www.inquirer.com/crime/hometown-deli-new-jersey-fraud-100-million-value-james-patten-guilty-20231220.html...
  2. S

    Someone used my name and email for a TextNow account

    Someone used my name and email address to create a free TextNow messaging and telephone account. It appears to be a service that allows you to make free phone calls and text messages. The way I found out was that I received an email from TextNow saying that the number assigned to the account...
  3. P

    Hundreds of Disability Cases suspended

    http://abcnews.go.com/US/wireStory/tangled-fraud-probe-100s-face-loss-disability-checks-44619840 Tangled in Fraud Probe, 100s Face Loss of Disability Checks They have one thing in common: They hired attorney Eric C. Conn, a flamboyant master marketer who billed himself "Mr. Social Security."...
  4. norseamd

    Call for a Congressional Investigation: An Open Letter from Concerned Scholars

    https://docs.google.com/forms/d/e/1FAIpQLSdwQa-5YTdMJP4U1mqRLihr1wG4Kz8Nw58lTGFabrcZprUkYw/viewform?c=0&w=1