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LA Paid Homeless Nonprofits Millions – But Half the Beds Only Existed on Paper

A South Los Angeles homeless shelter operated by Urban Alchemy was contracted to provide 88 beds. A spot inspection found 44 platforms without tents,...

BLM Preached Justice — Now Faces a $90M Donation Fraud Probe

The Department of Justice (DOJ) is investigating the Black Lives Matter Global Network Foundation (BLMGNF) for alleged donation fraud amid ongoing controversy over its...

Korean American in San Francisco convicted in $7M cryptocurrency investment fraud

A Korean American man in San Francisco has been found guilty of running a cryptocurrency investment fraud scheme, defrauding investors of millions of dollars. According...

Korean-American sisters indicted for check fraud in North Carolina

Two Korean-American sisters in their twenties have been indicted for forging and cashing stolen checks while working as nannies. The Cary Police Department in North...

Korean-American lawyer jailed for $3M fraud, used client money for casino, business

A Korean-American lawyer in New York has been sentenced to a felony for embezzling client money. On February. 4, the U.S. District Court for the...

Scammer drains $38,000 from victim’s bank account using eSIM swapping scam

Justin Chan, a California resident, recently fell victim to a sophisticated scam known as eSIM swapping, losing $38,000 in the process. According to a...

LA County DA Nathan Hochman pledges greater outreach to protect minority communities

Los Angeles County District Attorney Nathan Hochman announced plans to enhance communication and protection efforts for minority communities and businesses. Speaking at a press conference...

Two CA Korean American men sentenced to prison for investment fraud and bribery

Two Korean-Americans each accused of investment fraud and business-related bribery have been sentenced to prison. A federal judge sentenced 58-year-old Joon Woo Kim of Montebello...

Peer-to-peer scam is on the rise, here are the common scams to watch out for

During the pandemic, while e-commerce and peer-to-peer payments surged, so did the number of fraud victims. A Federal Trade Commission (FTC) report reveals that since...

Rise in credit card number terminal scams raises concerns for businesses

  When a customer tries to enter their credit card number directly into the terminal at your business, you should be suspicious of possible fraud....

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