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The money mule cases are an offshoot of more generic frauds encountered by the FBI, including schemes that dupe people into thinking they've won the lottery and can claim their prizes by wiring an advance payment, or that trick the unsuspecting into believing a relative has been arrested and needs urgent bail money or that a supposed paramour they've met online requires cash. In cases like the Connecticut one, fraudsters assume identities of executives and scam employees into wiring cash. 493
The man has yet to pocket any of his earnings from the World Series. Most people would walk away 6-for-6, especially given the back and forth nature of the series, but this gambler is going for it all. 201
The law will reclassify thousands of California workers like Uber drivers and exotic dancers as employees rather than independent contractors. 142
The jeweler is also accused of refusing to refund money he "acknowledges he owes Plaintiffs." Court documents state that the Breeses wired Moradi 4,000 to buy a watch, but they later changed their mind regarding the purchase. Moradi allegedly retained the money as store credit, which the Breeses asked him to return after the diamond disagreement unfolded, but Moradi allegedly refused.Court filings from Moradi allege that Aldo Dinelli, the appraiser the Breeses consulted, scammed the couple. After his appraisal of the diamonds, Dinelli allegedly advised the Breeses to sell the pieces -- now at prices below their actual worth -- to a wholesale dealer associated with Dinelli, Moradi claims. 699
The password for the outside job board site used by Mantality was compromised on August 13, 2018. The [compromise] included no access to client information or internal systems. We are currently working with law enforcement to identify the perpetrator and consider appropriate legal action. We share the anger and frustration of those who received these bogus emails. 366
来源：资阳报