You Searched For "call center fraud" and got 20 results
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2 mins read
Diddy and crypto fraudster SBF are sharing a dorm-style room in a Brooklyn jail
Rapper Sean Combs and crypto fraudster Sam Bankman-Fried are sleeping in the same jail dormitory, a…
Kelly Cloonan
1 min read
Fake call center duping US citizens busted in Gurugram, nine arrested
The accused operated from seventh floor of the JMD Megapolis building in Sector 48. They lured U…
4 mins read
I worked in a call center for Walmart Spark workers. I got reprimanded for giving drivers tips they had earned, and most calls were frustrating and scripted
A support agent for Walmart Spark said she handled complaints about missing tips, canceled orders, …
Alex Bitter
2 mins read
Here's how a guy from Gurugram used pop-up ads and a call centre to defraud unsuspecting Americans for up to $3 million
A 29-year-old Indian national has been sentenced to three years in a US federal prison on charges o…
4 mins read
Trump's lawyers have a risky plan to call as many as 3 Trumps back to the stand at his fraud trial, starting with Donald Trump, Jr.
The defense case starts Monday with the risky strategy of calling Donald Trump, Jr., to the stand a…
Laura Italiano
4 mins read
Trump's NY fraud trial starts today. Here's why it matters, even though the judge already found fraud.
With Trump already liable for fraud, a trial will now determine intent, final penalties, and whethe…
Laura Italiano
1 min read
A fraudster set up fake call centers to threatened Spanish-speaking immigrants to the US with deportation if they didn't buy bogus English classes
Omar Cuzcano Marroquin set up call centers in Peru that threatened immigrants to the US with deport…
Joshua Zitser
4 mins read
Fani Willis' workplace romance — and just how inappropriate it is — takes center stage in Trump's Georgia criminal case
Fani Willis' workplace romance with Nathan Wade is the focus of an especially awkward Thursday hear…
Haven Orecchio-Egresitz
4 mins read
Who are the Chrisleys, the reality TV family at the center of the federal bank and tax fraud case?
The Chrisley Family first rose to fame with their reality TV show, "Chrisley Knows Best," which pre…
Rebecca Cohen,Haven Orecchio-…
7 mins read
Sam Bankman-Fried tried to pin his fraud scheme on his closest friends. Then they turned on him for it.
As SBF rose to fame and became a billionaire, he planted the seeds of his own downfall when he made…
Katie Balevic
5 mins read
Donald Trump has worst day yet in NY civil fraud trial as underling's scribbled note ties him to conspiracy
In testimony Tuesday, Jeffrey McConney linked Trump directly to the fuzzy math.
Laura Italiano
3 mins read
Trump and his 3 eldest children will testify at his business-fraud trial. Here's the whole list.
Trump and eldest kids Don Jr., Eric, and Ivanka must testify in NY AG Leticia James' $250M fraud tr…
Laura Italiano
10 mins read
Trump's Top 5 defenses in his massive NY financial fraud case, in his own words
While being deposed in NY AG Letitia James' lawsuit, Trump called his financial statements "worthle…
Laura Italiano
4 mins read
Donald in Wonderland: lawyers for New York and Trump trade 'looking glass' jabs ahead of business-fraud trial
Lawyers for New York and Trump accused each other in court of tumbling "through the looking glass" …
Laura Italiano
24 mins read
All I wanted was a swimming pool. What I got was a $31,000 lesson in Zelle fraud.
In search of a status symbol, I wound up getting ripped off big-time. But the real scam is how Amer…
Devin Friedman
7 mins read
What is recycling fraud? How scammers cheat California's program and collect millions of dollars for bottles and cans
California's CRV program pays up to 10 cents for recycling certain bottles and cans, which has been…
Charles R. Davis
3 mins read
One America News settles defamation lawsuit from a Dominion executive at the center of election conspiracy theories
Dominion executive Eric Coomer went into hiding due to death threats over conspiracy theories that …
Jacob Shamsian
2 mins read
Trump's acting defense secretary tried to investigate a voter fraud conspiracy involving Italian satellites that the DOJ called 'pure insanity'
Christopher Miller, who Trump appointed days after he lost the election, called US defense intellig…
Kelsey Vlamis
2 mins read
Todd Chrisley 'was in a lot of therapy' to deal with 'trauma' before his bank fraud and tax evasion sentencing, daughter Savannah says
The "Chrisley Knows Best" star stopped using "his humor to cope" before he began his 12-year jail s…
Eve Crosbie
2 mins read
Around 76 locations were raided in India as part of a crackdown on phony tech support scam calls
Microsoft and Amazon are teaming up with law enforcement and India's Central Bureau of Investigatio…