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  • Trio Charged For Offering Covid-19 Vaccine On Fake Site

    February 15th, 2021
    category: News Reports

    By Anand Vasu Olakitan Oluwalade, his cousin Odunayo Baba Oluwalade and Kelly Lamont Williams were arrested after the HSI Intellectual Property Rights Center and the HSI Cyber Crimes Center became aware of a fraudulent replication of the website of Company 1, a biotechnology company based in...

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  • Man Bought Lamborghini With Money He Got Defrauding PPP

    February 11th, 2021
    category: News Reports

    By a Biometrica staffer David T Hines of Miami fraudulently obtained $3.9m in Paycheck Protection Program (PPP) loans and used part of these funds to buy himself a Lamborghini Huracan sports car worth $318,000. At the time of his arrest, the car...

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  • People from Jovi's Diner react in delight on Zoom as the business owner, Jovanna Rodriguez, receives her check from San Manuel Tribal Chairman Ken Ramirez.

    A Grant From The Heart, The San Manuel Way

    February 9th, 2021
    category: Feature Stories

    50 Small Businesses Receive $20,000 Grants Each In Partnership With IEEP Some of the business owners that were among the 50 chosen for the San Manuel-IEEP grants watch on Zoom while the grants are announced.  All images in this post are courtesy of the...

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  • Scammers Wasted No Time During Pandemic, FTC data shows

    February 4th, 2021
    category: News Reports

    By a Biometrica staffer If you think scammers also took a break during the Covid-19 pandemic, think again! On Feb. 4, the Federal Trade Commission's (FTC) said it received more than 2.1 million fraud reports from consumers in 2020. Imposter scams were...

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  • Representative photo of casino games

    Casino Tuesday: State Of The States

    February 2nd, 2021
    category: Feature Stories

    By Deepti Govind Map courtesy of the Casino City Press Gaming Directory, which can be accessed here. You can change the date on the map above to see openings at any given time. The $261 billion U.S. casino and gaming industry may...

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  • Interpol issues global alert on mafia threat to covid-19 vaccine

    December 2nd, 2020
    category: News Reports

    By a Biometrica staffer Interpol issued a global alert to law enforcement across its 194 member countries warning them to gear up for organized crime networks targeting covid-19 vaccines. The group’s Orange Notice warned the international community to prepare for possible infiltration...

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  • Texas woman charged for $1.9 mln covid-relief fraud

    September 15th, 2020
    category: News Reports

    By a Biometrica staffer A Texan woman has been taken into custody on allegations of defrauding the Paycheck Protection Program (PPP) of more than $1.9 million in forgivable loans, the US Department of Justice said in a statement. The Small Business Administration...

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  • NFL player charged in $24 mln covid-relief fraud scheme

    September 10th, 2020
    category: News Reports

    By a Biometrica staffer Former New York Jets wide receiver Joshua J Bellamy was arrested in Florida and charged for his role in a scheme that involved defrauding the Paycheck Protection Program (PPP). The National Football League (NFL) player and his associates...

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  • Attorney charged for defrauding PPP of $9 mln

    September 3rd, 2020
    category: News Reports

    By a Biometrica staffer An attorney from New Jersey was arrested on charges of defrauding the Paycheck Protection Program (PPP) by obtaining about $9 million in loans, the US Department of Justice said in a statement.   Jae H. Choi, a licensed...

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  • Minnesota man charged with covid-19 relief fraud

    August 21st, 2020
    category: News Reports

    A Minnesota man was charged for defrauding the PPP of $841,000 | © Ossi Lehtonen - Dreamstime.com By a Biometrica staffer A man from Minnesota was charged for allegedly defrauding the Paycheck Protection Program (PPP) of about $841,000, the US Department of...

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  • Wynn Resorts closes its Yokohama, Japan, office

    August 3rd, 2020
    category: News Reports

    Wynn Resorts Ltd closed its office in Yokohama, Japan’s second largest city by population | © creativecommonsstockphotos - Dreamstime.com By a Biometrica staffer Wynn Resorts Ltd closed its office in Yokohama, Japan’s second largest city by population, due to delays in the...

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  • Older gamblers avoid Atlantic City casinos amid covid-19 pandemic

    July 31st, 2020
    category: News Reports

    The covid-19 pandemic has amplified the shift to younger visitors and non-gamblers in Atlantic City since gambling parlors re-opened in July | © Martin Allinger - Dreamstime.com By a Biometrica staffer Before the covid-19 pandemic, Atlantic City’s casinos were working toward expanding...

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