Folly of the DayLos Angeles Duo Convinced Elderly Victim to Withdraw $25,000 Cash. Then Called Back the Same Victim Demanding $50,000 More. The Victim Was Speaking With Police at the Time.
They called to run the second scam while the victim was actively reporting the first one to police — which is the kind of timing that suggests the operation did not include a threat-assessment stage.
Source: The Mirror
The WireFormer UK MEP Nathan Gill Sentenced to 10 Years in Prison for Accepting £40,000 From a Russian-Linked Operative to Deliver Pro-Kremlin Messaging Inside the European Parliament — First Politician Convicted Under the UK Bribery Act
He accepted £40,000 to deliver pro-Russian speeches and votes inside the European Parliament, where every intervention is transcribed into a permanent public record — which is the sort of venue a person selects when they have given no thought to documentation.
Source: Corporate Compliance Insights
The WireMoldovan Oligarch Vladimir Plahotniuc Sentenced to 19 Years for $1 Billion Fraud — He Had Controlled the Legislature, Executive, Judiciary, and Law Enforcement Simultaneously for Six Years
He captured the entire Moldovan state apparatus — legislature, executive, courts, police — held it for six years, and still received nineteen years in prison, which is what happens when the system you annexed eventually gets free.
Source: Euronews
The WireFlorida Man Promoted a Fake Multibillion-Dollar Investment Project, Took $1 Million From One Victim, Flew to Honolulu, and Was Arrested at the Airport Trying to Board a Flight to Houston
Steven Minard's escape route from a $1 million fraud began at an airport and ended at the same airport seven days later, which is a fugitive plan that depends on airports not being monitored.
Source: Hawaii News Now
The WireMichigan Bookkeeper Embezzled $2.1 Million From Her Employer, General RV Center, Over Multiple Years Using Forged Documents. She Has Been Sentenced to More Than Four Years.
Susan O'Hara embezzled $2.1 million from her employer through forged documents over multiple years, which is the kind of scheme that requires the bookkeeper to never be audited — a condition she controlled, right up until she didn't.
Source: Michigan Attorney General