fraud

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Bannon: 'Fiasco' Is Plot to Stop People Who Want the Wall

He has pleaded not guilty to wire fraud and money laundering charges

(Newser) - Steve Bannon, who has been indicted on charges of scamming donors to a "We Build the Wall" campaign, blames his political foes for his arrest. "This entire fiasco is to stop people who want to build the wall," President Trump's former chief strategist said after leaving...

Bannon Enters Plea, Gets Terms of Release

Former Trump adviser makes first court appearance

(Newser) - Steve Bannon went from a yacht to a holding cell Thursday, pleading not guilty during his arraignment in New York on federal fraud charges. The former adviser to President Trump was on a 150-footer when he was arrested earlier in the morning on charges that he defrauded donors to a...

Biggest Lottery Winner in US Was Swindled: Prosecutors

'Lottery Lawyer' Jason Kurland charged in $107M fraud

(Newser) - The "Lottery Lawyer" advertised his services while noting that many lottery winners "are not sophisticated enough" to see potential scams. "You really have to rely on the professionals," Jason Kurland told Vice in 2016. Now three winners who relied on Kurland have lost more than $80...

Germany to Public: Help Us Find This Guy

Jan Marsalek is accused of massive fraud with former company Wirecard

(Newser) - He was once seen as a top exec at a wildly successful tech firm in Germany. Now, though, Jan Marsalek is on Interpol's most wanted list, reports Bloomberg . Authorities in Germany also are appealing to the public for help in tracking down the 40-year-old Austrian, who may or may...

Authorities Couldn't Find This Guy—Until He Lost His Temper

Marcus Catalin Rosu is accused of 'skimming' from ATMs

(Newser) - If only Marcus Catalin Rosu had kept his cool. The California man's blow-up at an airport car rental eventually led to his arrest for alleged "skimming"—a fraud issue that plagues the ATM industry, the New York Times reports. Authorities say Rosu, 39, had been riding his...

Arkansas Sues Jim Bakker Over Bogus COVID Cure

The TV preacher is accused of exploiting consumer fears

(Newser) - TV preacher and convicted fraudster Jim Bakker is being sued yet again for selling a product that supposedly "eliminates" the coronavirus from the body within hours. Arkansas Attorney General Leslie Rutledge has filed a lawsuit against the Missouri-based televangelist under the Deceptive Trade Practices Act, saying 385 Arkansans had...

Feds: He Said He Had the Virus, Caused 'Distress'

And made an Atlanta company lose $100K due to alleged false claim, per the FBI

(Newser) - A Fortune 500 company in Atlanta says it's out $100,000 because an ex-worker exploited the pandemic. Per a DOJ release , Santwon Antonio Davis, 34, is accused of defrauding the unnamed company by falsely claiming he had COVID-19 and fabricating medical records. The AP lays out the details of...

&#39;Explosive&#39; Biblical Fragment Leads to Byzantine Scheme
'Explosive' Biblical Fragment
Leads to Scholar's Arrest
in case you missed it
May 17, 2020 10:10 AM CDT

'Explosive' Biblical Fragment Leads to Scholar's Arrest

Dirk Obbink, once a leading papyrologist, is now in hot water

(Newser) - Dirk Obbink seemed eerily calm when a reporter knocked on his door near Oxford University last year. "I'd like to tell it," the scholar said of his alleged role in a major antiquities scandal. "But I'm under a duty not to speak about the matter...

Madoff Wants to Make 'Dying Plea' for Release

Lawyer says fraudster wants to personally tell judge he is remorseful

(Newser) - Bernie Madoff, who disclosed last month that he is dying of kidney disease , wants to make a "final dying, personal plea" for freedom, the fraudster's lawyer said Thursday in a request for a new hearing. Attorney Brandon Sample said it would be "eminently reasonable" to schedule a...

Scammers Called Up People for Money and Got $50M

Looks like Gilbert Chikli, 54, and Anthony Lasarevitsch, 35, are going to prison

(Newser) - Six guys scammed people out of $50 million—by calling them and asking for it, the New York Times reports. A French court found them all guilty Wednesday of an elaborate scheme to defraud wealthy political, religious, and business figures. It seems Gilbert Chikli, 54, and Anthony Lasarevitsch, 35, masterminded...

Cops: Cab Driver Saved Woman, 92, From Scam

He took her to the police station instead of the bank

(Newser) - An elderly woman in northern California would have had her bank account cleaned out by scammers if it wasn't for a conscientious cab driver, police say. Officers say the 92-year-old woman told Roseville Cab owner Raj Singh that she was going to the bank to withdraw $25,000 to...

Fraudster Hid for Years Among Nuns. Then One Got Wise

Fake sister couldn't keep her story straight: cops

(Newser) - A convicted fraudster convinced nuns that she was a kind sister in need of help during two years on the run, according to police in Italy. The 47-year-old woman, who has not been named, fled Sicily after she was convicted of fraud, impersonation, and theft and sentenced in absentia to...

Woman Sentenced for 'the Bottom, Bottom, Bottom Lowest Thing'

Michigan defendant faked pregnancy and took money from couples wanting a child

(Newser) - A Michigan woman who broke the hearts and emptied the wallets of couples eager to adopt babies was sentenced to 21 months in prison Wednesday after acknowledging that she faked her own pregnancy and committed other acts of deception. There were no children to adopt, the AP reports. In one...

A Month After Prison Release, Ex-WorldCom CEO Is Dead

Bernard Ebbers, the 'telephone equivalent to Bill Gates,' had been jailed for securities fraud

(Newser) - The former chief of WorldCom, convicted in one of the largest corporate accounting scandals in US history, died just over a month after his early release from prison. Bernard Ebbers was 78, the AP reports. The Canadian-born former telecommunications executive died Sunday in Brookhaven, Miss., surrounded by his family, per...

Woman Tricks Friend Into Quitting Job, Gets Over 2 Years
Woman Tricks
Friend Into
Quitting Job,
Gets Over
2 Years
in case you missed it
Feb 2, 2020 10:16 AM CST

Woman Tricks Friend Into Quitting Job, Gets Over 2 Years

Helen Dove, 31, is found guilty of fraud

(Newser) - A British woman is facing over 2 1/2 years in prison for tricking a friend into believing she had found her a dream job, the Guardian reports. Helen Dove, 31, impersonated 15 people and sent thousands of emails in an elaborate scheme against 43-year-old Kimberley Baker—all while they were...

She Investigated Admissions Fraud While Allegedly Taking Part

Prosecutors share emails between Mossimo Giannulli and scheme mastermind

(Newser) - An athletic department administrator asked to investigate puzzling recruitment decisions at the University of Southern California a year before the admissions scandal broke was herself taking part in the fraud, according to new court documents. In March 2018, a USC official asked Donna Heinel to look into three students—Lori...

Cops, Experts Warn About &#39;2020&#39; Check Scam
Look Out for the
'2020' Check Scam
Jan 11, 2020 11:30 AM CST

Look Out for the '2020' Check Scam

Be careful how you write that date, police say

(Newser) - Uneasy about the new decade? Well, it already has is own possible scam—about writing the date on checks. Media stories are warning people not to abbreviate the year "2020" as "20" in case crooks alter the number to look like an earlier or later year, Slate reports....

His New Wife Was 50 Years Younger. Now, an Arrest

Lin Halfon accused of trying to swindle elderly husband in Florida

(Newser) - Looks like the honeymoon is over for a Florida businessman and his new wife—because, per the AP , it looks like the young bride tried to swindle her elderly spouse. The Tampa Bay Times has the full story on the arrest of 26-year-old Lin Helena Halfon, who, per court records,...

Rely on 'Amazon's Choice' Badges? Not So Fast

The Wall Street Journal doesn't like what it sees

(Newser) - Those "Amazon's Choice" badges do look nice—but don't take them all at face value, the Wall Street Journal warns. The paper's investigation of about 54,000 Amazon listings found various head-scratchers, like badges on seemingly unsafe items or products in violation of Amazon policies, like...

10 Ex-NFL Players Charged With Health Care Fraud

Justice Department says they submitted false claims to reimbursement plan

(Newser) - Ten former NFL players have been charged with defrauding the league's health care benefit program, the Justice Department said Thursday. They include five former players on the Washington Redskins, including Clinton Portis and Carlos Rogers, the AP reports. Prosecutors allege the players targeted the Gene Upshaw NFL Player Health...

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