Over a two-week period, just after Thanksgiving 2017, Judy got caught in an elaborate scam that cost her close to $200,000. According to the indictment, from May 2017 to December 2017, the defendants conspired together to induce investors to purchase PlexCoin, a cryptocurrency offered through an entity known as PlexCorps. The defendants are also alleged to have omitted certain materials facts about the ownership and operations of PlexCorps to conceal their true intent. These include ‘too good to be true’ investments or offers to sell popular items at ‘impossibly low’ prices. This Whitepaper contained numerous false claims, including that some investments in PlexCoin could result in a 1,354% return. To carry out their alleged scheme, the defendants and their co-conspirators marketed and promoted PlexCorps and the PlexCoin ICO to the public, including investors within the Northern District of Ohio, via social media and publicly accessible Internet websites. The cryptocurrency would become available to investors during an ICO or Initial Coin Offering. According to court documents and statements made in court, between December 2015 and November 2017, Teixeira defrauded two New Hampshire investors by selling them a series of securities that she claimed were guaranteed to generate high rates of return. Attorney Murray. “She used a series of false promises to take advantage of her victims and steal their funds. “Jessica Teixeira took advantage of innocent investors by knowingly and wittingly creating a fraudulent investment scheme for her own personal gain,” said Special Agent in Charge Joseph R. Bonavolonta of the FBI Boston Division. Attorney for the Southern District of Florida, Brian Swain, Special Agent in Charge, United States Secret Service (USSS), Miami Field Office and Daniel Oates, Chief, Miami Beach Police Department (MBPD) made the announcement.
Merkourios Alexopoulos, 46, and Sabrina Schnekker, 32, of Miami Beach, were arrested on an indictment charging them with conspiracy to commit wire fraud and wire fraud in connection with a fraudulent online car sales website. United States Attorney Justin Herdman announced today that a federal grand jury sitting in Cleveland has returned a five-count indictment charging Dominic Lacroix, age 38, Yan Ouellet, age 36, and Sabrina Paradis-Royer, age 26, all of Quebec, Canada, with conspiracy to commit securities fraud and wire fraud, wire fraud, and conspiracy to commit money laundering. Scammers know it, too, and are looking for ways to take advantage: they’re calling, texting, and e-mailing to try to use any confusion around restarting your student loan payments to steal your money and personal information. No matter how you pay for your online shopping, the next page has tips to keep your personal and financial information and protected. No matter the target, successful social engineering can have serious repercussions. Only recently, as the training of analysts has become more standardized and organizations have put certification procedures in place, has handwriting analysis started to gain more acceptance as a reproducible, peer-reviewed scientific process. This involves falsifying financial records to make it appear that sales and income are higher than reality, assets are worth more than their actual value, or that the company is making a profit when it is operating at a loss. Investors purchased approximately $8,000,000 USD worth of PlexCoin throughout the ICO. The defendants intended to use the ICO as a way to defraud investors and enrich themselves. The indictment states that the defendants made numerous false claims about PlexCorps and PlexCoin in order to obtain digital and fiat currency from investors, including that PlexCorps’ management consisted of a global “team” of financial, managerial and other subject-matter experts headquartered in Singapore; the proceeds of the PlexCoin ICO would be used to develop other PlexCorps products; and that investors would receive significant returns for their initial investment.
Investors also tendered fiat currency, including USD and Canadian dollars (CAD), and provided credit card information through payment portals available on the PlexCoin website or through U.S.-based online payment processors such as PayPal, Square, or Stripe. If you do end up clicking through to a website, tell-tale signs of a phishing site include lack of contact and “about us” information and outdated copyright information. This lock on selling SQUID coins allowed its creators, who couldn’t be identified any further than the photos on the website, to drop the project, citing hack attempts, take all of the money, and tank the coin’s value. They will then try to get the user to do something dangerous, like showing a password reset email with the link visible, going to a phishing website, or using the inspect element to extract a .ROBLOSECURITY cookie. In discussion with Nicolas Joffre, Regional SOC Manager at email security firm Vade Secure, BleepingComputer learned that the new email tech support scam started in March. It can strongly support any large organisation, public authority, bank, insurance company or listed company if properly promoted. Contrary to FINKELSTEIN’s representations, Victim-1 and Victim-2 never attempted to visit the Victim Public Establishments. FINKELSTEIN’s lawsuits on behalf of Victim-1 and Victim-2, however, were fraudulent. The content of the calls might vary; however, they often sound like a pre-recorded message impersonating Amazon claiming it has registered something wrong with your account, something that would pique your interest – a fishy purchase, lost package, etc. According to a warning issued by the United States Federal Trade Commission, the message will then either inform you to press 1 to speak to a customer support agent or give you a number to call back. 4. Financing through a car dealer is often more expensive and has a higher interest rate than financing through the bank.
If the bank is notified within 2 business days, the consumer is liable for $50. After the victims transferred the purchase monies to the bank accounts controlled by Alexopoulos and Schnekker, the conspirators would use those monies to pay their personal expenses and to further the fraudulent scheme. Keep reading as we dig deeper into the different forms of tax evasion – underreporting, underpayment, money laundering, offshore accounts – and explain the difference between benign negligence and criminal tax fraud. Ahead of your mortgage closing, discuss in person, or by phone, the closing process and money transfer protocols with these trusted individuals (realtor, settlement agent, etc.). If you’re putting money away for 30 years, go for stocks. This is a difficult one to check. You should also check your account information (contact email, address, and phone number) to make sure it’s still accurate. Do not verify your name or any other personal information. Nonprofits say they have made progress in recruiting and managing volunteers but still consider it one of the most significant challenges they face. One of them invites you out to a nightclub or bar. As part of his fraud and deception, Campbell stole identities, took out fraudulent loans, claimed automobiles were for sale that he never possessed, and even claimed he was a physician. Instead, FINKELSTEIN stole the identities of Victim-1 and Victim-2, made numerous false representations to the Victim Public Establishments and the courts in the Southern District of New York and the Southern District of Florida, obstructed official judicial proceedings, and then settled these fake lawsuits in order to collect approximately $930,000 in attorney’s fees. Campbell incorporated car dealerships under state law, using stolen identities. ATLANTA – Farran S. Campbell has been sentenced to four years and three months in federal prison for aggravated identity theft and conspiracy to commit wire fraud. Data h as been created by GSA Content G enerator Demover sion.
