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Gatlan) also reported on the story. EFTA01655572 FBI and BBB Issue Holiday Scam Warning to Shoppers Amid Rising Fraud Risk WCNC (NBC-36) (11/25, Riley) reported that the FBI and Better Business Bureau (BBB) are warning holiday shoppers about a surge in scams during the holiday season. According to
nancial accounts to prevent account takeover fraud. Security Affairs (11/25, Paganini), PYMNTS (11/25, Staff Writer), and Bleeping Computer (11/25, Gatlan) also reported on the story. EFTA01655572 FBI and BBB Issue Holiday Scam Warning to Shoppers Amid Rising Fraud Risk WCNC (NBC-36) (11/25, Riley)
Thursday around 5:30 p.m. FBI and Knoxville Police Search for a Suspect Who Robbed Tennessee Bank at Gunpoint The Knoxville News Sentinel (08/12, Riley) reported that a man with a gun robbed a Truist Bank branch in Bearden on Aug. 12, Knoxville police say. He handed a teller a note demanding cash at
ide the DOJ, the U.K.'s National Crime Agency, and law enforcement in Germany. WJW (Fox-8) EFTA01655909 (08/12, Dennis), Bleeping Computer (08/12, Gatlan), WKBN (CBS-27) (08/12, Coller), and Tech Crunch (08/12, Whittaker) also reported on the story. Border Patrol Issues Warning After 'Significant Ris
was sentenced to life in prison without the possibility of parole and will serve additional shorter sentences consecutively. According to officials, Riley went for a run and was later found dead in a wooded area behind a lake. Immigration officials reported that Ibarra, who was 26 at the time of the cr
leged schemers who are facing significant prison time if convicted." Bloomberg (11/20, Murphy), the Record (11/20, Greig), Bleeping Computer (11/20, Gatlan), TechCrunch (11/20, Franceschi), the Register (11/20, Thomson), Law 360 (11/20, Scharf), KBTX (CBS-3) (11/20, Surette), UPI (11/20, Heuer), Axios (
Entities connected to both Riley and Gatlan

Jeffrey Epstein
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