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The strip search phone call scam was a series of incidents, mostly occurring in rural areas of the United States, that extended over a period of at least ten years, starting in 1994. The incidents involved a man calling a restaurant or grocery store, claiming to be a police officer, and then convincing managers to conduct strip searches of ...
The most prevalent scams in the wake of the Western Kentucky tornadoes were fake FEMA claims, identity theft, unsolicited calls and charitable donations, door-to-door salespeople and contractors ...
July 5, 2024 at 12:35 PM. Big Stock Photo. A New Mexico man has been sentenced in federal court in Kentucky for his role in a scam that targeted older people in Kentucky and across the country ...
How to report. Suspected scams can be reported to the Kentucky Attorney General's Office at ag.ky.gov/scams, to local law enforcement and to the Federal Trade Commission at https://www ...
Giving a DNA sample, Rios' DNA was found under Valencia's nails, but he was released since this didn't tie him to the murder and the liaisons weren't matched to any legal statutes to charge by. [4] Rios had called his captain, Zim Schwartze, implying guilt over some bad action, and he even said he'd purchased a shotgun and was intent on suicide.
September 29, 1960 (age 63) Pikeville, Kentucky. Other names. "Mr. Social Security". Occupation. Attorney (former) Known for. Social Security fraud scheme. Eric Christopher Conn (born September 29, 1960) is an American former attorney and convicted felon who is best known for his role in orchestrating the largest Social Security fraud scheme in ...
Unidentified murder victims in Kentucky (1 P) Pages in category "People murdered in Kentucky" The following 28 pages are in this category, out of 28 total.
In the FBI's 2017 Internet Crime Report, the Internet Crime Complaint Center (IC3) received about 300,000 complaints. Victims lost over $1.4 billion in online fraud in 2017. [ 4 ] In a 2018 study by the Center for Strategic and International Studies (CSIS) and McAfee , cybercrime costs the global economy as much as $600 billion, which ...