Federal officials return over $300K to CT woman who fell victim to computer support scam
In February 2024, the woman was tricked by a computer support scheme that mimicked Microsoft customer support and transferred ...
Connecticut woman scammed out of $550K gets money back: US Attorney
Roughly $500,000 was recovered for the victim of a computer support scam, thanks in part to the U.S. Attorney’s Office, which ...
WTIC Hartford on MSN11h
$328,573 returned to elderly Connecticut computer scam victim
The U.S. Attorney’s Office and Homeland Security Investigations returned the money to the woman, who fell victim to a ...
PM NEWS Nigeria on MSN3d
Court orders final forfeiture of N1.16bn, $392k, £35k recovered from ex-First Bank’s staff to FG
Justice A.O.Owoeye gave the order following a motion on notice for the final forfeiture order, which was supported with an ...
Hosted on MSN19h
B.C. to seize more cash, cars in bid to stop organized crime
Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...
decrypt19h
Canadian Man Convicted of Laundering Millions in Bitcoin Sentenced to 41 Months in Prison
A Canadian man has been sentenced to serve 41 months in prison after being found guilty of laundering $43 million worth of ...
Daily Post Nigeria3d
Court orders final forfeiture of N1.1bn, pounds, dollars recovered from ex-First Bank staff
Justice A.O. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of the sums of N1 1 billion, $392,818.01 and ...
Live Law4d
S. 74 Contract Act | Forfeiture Of Earnest Money Permissible If It's Not Excessive Amounting To Penalty : Supreme Court
The Supreme Court today (Feb. 3) clarified that forfeiting a reasonable earnest money deposit in a contract does not ...
New Lenox gun shop owner, business partner argue wrongful asset seizure and forfeiture abuse in federal lawsuit
New Lenox gun shop owners Jeffery Regnier and Greta Keranen are suing Will County sheriff, U.S. Secret Service, over asset ...
LEADERSHIP Newspaper1d
Court Orders Final Forfeiture Of SDQ’s $835,081.46 In Fraud Case Against Firm’s Officials
The Federal High Court sitting in Lagos has ordered the permanent forfeiture of the sum of $835,081.46, traced to the dollar wallet of SDQ Facilitators ...