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Regtechtimes on MSNFake Cars, Real Cash: Romanian Man Giuliano Orlando Costin Sandu Pleads Guilty in $750K U.S. Auction ScamGiuliano Orlando Costin Sandu, a 32-year-old Romanian national, has pleaded guilty in a federal court in South Florida to ...
BROOKLYN, N.Y. (PIX11) — A man is accused of threatening a family with a fake gun in the lobby of a Brooklyn building Tuesday night, according to police and surveillance videos. William Little ...
Dee Dee was moments away from sending the money to the scammers.A useful tip to combat such scams is to create a secret code word known only to family members. If a call is received from a ...
Marlon Lundgren Garcia, also known as Mar3lg, is gaining traction on social media after an associate of Marlon posted a video on X (formerly Twitter), alleging that she helped in maintaining Marlon's ...
Now, his team and family issued a joint statement and clarified that the video was "widely misinterpreted". The statement read, "Over the past few years, Babil Khan has earned immense love and ...
With no return of either money or jewelry, the family realized they had been defrauded and approached the police. A case has been registered against Bhakti and her husband under relevant sections ...
Senoia police say a woman used fake $20s to make a purchase at a Dollar General store. They say the quality is pretty amazing. Dollar General called police when they later discovered the money was ...
The Family Guy creator’s new vocal album ‘Lush Life: The Lost Sinatra Arrangements’ consists of 12 previously unrecorded charts, which MacFarlane discovered when Sinatra’s daughter Tina ...
LAKE CHARLES, La. (KPLC) - A Lake Charles man is behind bars after admitting to using fake money, authorities said. The Calcasieu Parish Sheriff’s Office arrested Jason S. Thibodeaux Jr., 28, at a ...
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