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Tag: Fraud

Downtown Los Angeles ‘SIM Swapper’ Pleads Guilty to Hacking into Instagram Users’ Accounts to Fraudulently Obtain Money

By Jesse Hull Posted on 21 August 2023 Posted in LA Grime, Little Rock Grime Tagged with Fraud, Hacking, Instagram, Los Angeles, SIM Swapper
Downtown Los Angeles ‘SIM Swapper’ Pleads Guilty to Hacking into Instagram Users’ Accounts to Fraudulently Obtain Money

Downtown LA ‘SIM Swapper’ Pleads Guilty to Hacking Instagram User Accounts, Causing $740K in Losses. Learn about the fraud schemes and legal consequences in this informative post.

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Orange County Businessman Pleads Guilty to Fraudulently Obtaining Over $5.2 Million by Bogus Promises of His Company’s Purported IPO

By Jesse Hull Posted on 21 August 2023 Posted in Little Rock Grime Tagged with $5.2 Million, Bogus Promises, Businessman, Company's IPO, Fraud, Orange County
Orange County Businessman Pleads Guilty to Fraudulently Obtaining Over $5.2 Million by Bogus Promises of His Company’s Purported IPO

Orange County businessman pleads guilty to fraudulently obtaining over $5.2 million through bogus promises of his company’s IPO. Learn more about this case.

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Alaska Man Sentenced to 78 Months for Fraud and Identity Theft

By Jesse Hull Posted on 21 August 2023 Posted in Anchorage Grime Tagged with Alaska, Fraud, Identity Theft
Alaska Man Sentenced to 78 Months for Fraud and Identity Theft

Alaska man sentenced to 78 months for fraud and identity theft. Scheme targeted vulnerable victims, resulted in over $100,000 in losses. Collaboration between law enforcement agencies ensures justice. Restitution hearing to be held for victims. Contact FBI for assistance.

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