An impostor phoned Alight Solutions, the recordkeeper for Colgate-Palmolive’s 401(k) plan, and identified herself as a Colgate employee. She asked to update the contact information on an account. Months later, the entire $751,430 balance had been sent in a single lump sum to a Las Vegas address and bank account. The real account holder, Paula […]
Tag: theft
Black Friday theft threat turns holiday weekend into shoplifters’ ‘Super Bowl’: former detective
A former NYPD robbery squad detective says the threat of Black Friday theft has turned a holiday weekend into shoplifters’ “Super Bowl” with retail robbery turning into a “multibillion-dollar business.” A 2024 report released by the National Retail Federation claims that retail theft has increased by a whopping 93% in 2023 versus 2019, adding there […]
Democrat indicted for alleged theft of disaster relief funds and more top headlines
1. Democrat indicted for allegedly stealing $5M of disaster relief funds 2. Jeffrey Epstein files to go public as Trump signs law releasing all records 3. Voters say White House is doing more harm than good to the economy HEATED DEBATE – GOP bill brewing in House to reform civil litigation sparks opposition from conservative […]
Paris judge indicts Chinese woman for theft of gold nuggets from France’s Museum of Natural History
A Chinese woman was indicted by a judge in Paris for allegedly stealing nearly $2 million worth of gold nuggets from the city’s National Museum of Natural History, including items dating back to the California gold rush. The Paris Public Prosecutor’s Office announced Tuesday that the 24-year-old suspect was charged with organized theft and criminal […]
Ex-lawmaker George Santos faces 7-year prison sentence for federal fraud, identity theft
Disgraced former Rep. George Santos could face more than seven years in prison if New York prosecutors get their way. Santos, 36, who became just the sixth House member to be expelled from the chamber and the first Republican, pleaded guilty to federal fraud and identity theft charges in August as part of a plea deal after […]
Suspects in LA murder of good Samaritan who tried to stop catalytic converter theft were in country illegally
Two murder suspects who allegedly killed a good Samaritan in Los Angeles County while he was attempting to stop them from stealing his neighbor’s catalytic converter were in the country illegally and have lengthy criminal records, Fox News has learned. Wilber Alberto Rabanales and Jose Christian Saravia Sanchez were arrested by police in the Los […]