Mark Schena, president of Arrayit Corporation, was charged by complaint for his alleged participation in schemes to mislead investors, to manipulate company stock prices, and to conspire to commit health care fraud through the submission of over $69 million in false and fraudulent claims for allergy and COVID-19 testing.
Money mules are people who receive and transfer money obtained from victims of fraud. Some money mules know they’ve been recruited to assist criminal activity, but others become money mules without realizing their activity is benefiting fraudsters.Read Scam Article
Have you received unsolicited mobile text messages indicating that a USPS delivery is awaiting your action, with an unrecognized web link to click in the body of the message? Don’t click the link! This type of campaign is a scam called smishing.Read Scam Article