Yahoo Web Search

Sign In

  1. Also Try

Search results

  1. www.todayonline.com › news › jail-car-dealer-porsche-loanJail for car dealer who used client’s Porsche as loan security...

    3 days ago · About a year later, in a separate swindle, the dealer, Tor Kar Wai, misappropriated the proceeds of selling another client’s car. He used the funds to pay off some loans and to gamble.

  2. Videos

    View all

  3. www.microsoft.com › en-us › microsoft-365-life-hacksCEO fraud: What it is and how to Identify it – Microsoft 365

    2 days ago · Whale phishing, also called ‘executive whaling,’ is when the criminal impersonates the CEO (or another executive) and tries to pressure high-level employees into sharing sensitive information or transferring funds. The term ‘whaling’ is based on a size reference, in which the CEO is the biggest fish in a company’s pond.

  4. Top stories

    View all

  5. timesofindia.indiatimes.com › city › ahmedabadConman: Conman poses as PMO official to swindle government...

    2 hours ago · He had leveraged these apparent ‘contacts’ to swindle people since 2019. He cheated at least 20 govt officers, mainly in the Ahmedabad Municipal Corporation, a source said.

  6. www.washingtonpost.com › business › 2024/07/25Manhattan diamond dealer charged in scheme to swap real diamonds...

    3 hours ago · July 25, 2024 at 6:34 p.m. EDT. NEW YORK — A Manhattan diamond dealer with a history of gemstone fraud was indicted Thursday in what officials describe as a scheme to swindle his fellow ...

  7. apnews.com › article › diamond-district-fraud-manhattanManhattan diamond dealer charged in scheme to swap real diamonds...

    3 hours ago · Updated 3:33 PM PDT, July 25, 2024. NEW YORK (AP) — A Manhattan diamond dealer with a history of gemstone fraud was indicted Thursday in what officials describe as a scheme to swindle his fellow merchants out of nearly half a million dollars by replacing their real diamonds with lab grown imitations. Prosecutors say Manashe Sezanayev invited ...

  8. www.nytimes.com › 2024/07/23 › usTexas Woman Is Sentenced to 15 Years in $100 Million Fraud

    3 days ago · July 23, 2024. A Texas woman who stole over $100 million from a youth development grant program for children of military families and spent the money to fund a lavish lifestyle was sentenced on ...

  9. www.smh.com.au › culture › musicDirty Pop: The Boy Band Scam review: Fascinating look at Lou...

    4 days ago · The documentary series Dirty Pop is a fascinating look at one of the longest-running and most elaborate swindles in music.