Dahl revealed details of telemarketing companies that started in the Twin Cities and moved elsewhere, and how the scammers ...

A Portage man has been sentenced to years in prison for telemarketing fraud. 63-year-old Irfan Gill was sentenced to eight years in prison for for mail fraud and money laundering in connection ...

The intrusive nature of telemarketing, as well as reports of scams and fraud perpetrated over the telephone, has spurred a growing backlash against this direct marketing practice. Telemarketing ...

GRAND JUNCTION, Colo. (KKCO) - A Colorado man has been sentenced for orchestrating a $300 million nationwide telemarketing fraud scheme and committing tax evasion. Henry Aragon pleaded guilty to ...

Senate Finance Committee members say they suspect money laundering, possible other crimes, and suggest Texas Rangers ...

Even though the Philadelphia Eagles turned Super Bowl LIX into a rout, viewers still watched in unprecedented numbers. According to Fox Sports, initial projected viewership stands at an average of ...

Kolkata: A day after a 76-year-old woman, a former employee of a health and technology MNC residing at Lake Gardens, fell victim to digital arrest and lost Rs 97 lakh in the process, the Lake ...

The FTC filed a complaint in the U.S. District Court for the Central District of California against Seek Capital and its CEO, Roy Ferman, alleging that the company operated a bogus business ...

Université du Québec à Montréal (UQAM) provides funding as a founding partner of The Conversation CA-FR. Université du Québec à Montréal (UQAM) provides funding as a member of The ...

January 17, 2025 - On Jan. 17, 2024, the U.S. Department of Justice (DOJ) Criminal Division's Fraud Section released its annual Year in Review for 2024 (2024 Report). Although larger than many U.S ...

The FBI special agent who was arrested for allegedly shooting at a Grand Rapids police officer was in Michigan investigating telemarketing fraud, WZZM 13 reports. Ruben Hernandez, 35, was arrested on ...

"Cash App created the conditions for fraud to proliferate on its popular payment platform," CFPB Director Rohit Chopra said in a statement. "When things went wrong, Cash App flouted its ...