American media executive & political strategist (born 1953)
Steve Bannon Admits Bank Account May Have Evidence of Fraud: Steve Bannon is in a tight spot. He didn’t pay his lawyer, got sued, and now his finances might be ...
thedailybeast.com/steve-bannon-admits-bank-account-may-have-evidence-of-fraud
Steve Bannon Blasts Fox News as ‘TV for Stupid People’: “It’s a disgrace,” Bannon raged over the right-wing network fact-checking Trump’s election lies.
thedailybeast.com/steve-bannon-blasts-fox-news-as-tv-for-stupid-people
Kari Lake Confident She Would Win in 'Landslide' Along With Trump: Lake told Steve Bannon that she expects supporters in Arizona to show up in "massive numbers" ...
newsweek.com/kari-lake-confident-she-would-win-landslide-along-trump-1841743
Colorado Businessman Sentenced For 'We Build The Wall' Fundraiser Fraud: Timothy Shea was sent to prison for his role in a scheme to siphon hundreds of thousands ...
huffpost.com/entry/timothy-shea-sentenced-we-build-the-wall_n_64c0afdce4b093f07cb65d43
Smartmatic subpoenas Trump allies Flynn and Bannon in defamation lawsuits against Fox News and Newsmax
cnn.com/2023/07/17/business/smartmatic-lawsuit-subpoenas-flynn-bannon/
We Build The Wall founder sentenced to 4 years in prison: NEW YORK (AP) — The co-founder of a fundraising group linked to Steve Bannon that promised to help ...
apnews.com/article/border-wall-donald-trump-steve-bannon-15db1e18f3cd46a87bc395b14b2bcf15
Quick Glance: Bannon ally sentenced to four years in jail for Trump border-wall fraud
- Bannon's pardon covers federal crimes but not suspected state offences.
- Another former Bannon associate, Andrew Badolato, 58, pled guilty and was sentenced to three years in jail.
- Along with Bannon, Trump's former campaign chair and White House strategist, Badolato and Kolfage led the fundraising effort.
- He also pled guilty to tax evasion charges.
US trial for exiled Chinese businessman Guo Wengui set for April 2024: The exiled Chinese businessman Guo Wengui will face trial starting April 8, 2024 on U.S ...
reuters.com/legal/us-trial-exiled-chinese-businessman-guo-wengui-set-april-2024-2023-06-06/
Chinese businessman Guo Wengui appeals bail denial in fraud case: An exiled Chinese businessman charged by U.S. prosecutors with leading a more than $1 billion ...
reuters.com/world/chinese-businessman-guo-wengui-appeals-bail-denial-fraud-case-2023-05-04/
Chinese businessman and Bannon business partner arrested in $1 billion fraud conspiracy
pbs.org/newshour/nation/chinese-businessman-and-bannon-business-partner-arrested-in-1-billion-fraud-conspiracy
Quick Glance: Chinese Business Tycoon Arrested in $1 Billion Fraud Conspiracy
- The self-exiled businessman was arrested in New York on charges of overseeing a billion-dollar fraud conspiracy.
- Guo Wengui was expected to appear in court on Wednesday.
- Law enforcement also seized assets purchased with proceeds of the alleged fraud.
- The SEC also brought civil charges against Guo for committing multiple frauds since April 2020.
Chinese businessman Guo Wengui appeals bail denial in fraud case: An exiled Chinese businessman charged by U.S. prosecutors with leading a more than $1 billion ...
reuters.com/world/chinese-businessman-guo-wengui-appeals-bail-denial-fraud-case-2023-05-04/
Guo Wengui, Exiled Chinese Billionaire, Charged With Fraud in New York: Guo Wengui, a fugitive financier and associate of Steve Bannon, is accused by federal ...
nytimes.com/2023/03/15/nyregion/guo-wengui-billionaire-charged.html
Judge Rejects $25M Bail Proposal From Steve Bannon’s Pal Guo Wengui: Guo, an exiled critic of the Chinese Communist Party, is accused of lying to thousands of ...
thedailybeast.com/judge-rejects-dollar25m-bail-proposal-from-steve-bannons-pal-guo-wengui
What Trump Allies Faced Criminal Charges? All You Need To Know: Six Trump associates, none of whom were named, were listed as co-conspirators in Tuesday's ...
ndtv.com/world-news/what-donald-trump-allies-faced-criminal-charges-all-you-need-to-know-4260863
Quick Glance: Trump Allies Face Criminal Charges: What You Should Know
- US President Donald Trump was indicted for the third time on Tuesday.
- Six unnamed Trump associates were listed as co-conspirators in Tuesday's indictment.
- Here is an overview of some Trump aides and allies who have faced criminal prosecution.
- Weisselberg pleaded guilty in 2022 and served as a key witness in the Trump Organization's criminal trial for tax fraud.
Chinese business tycoon and Bannon ally Ho Wan Kwok arrested in $1bn fraud conspiracy
theguardian.com/world/2023/mar/15/ho-wan-kwok-arrest-fraud-conspiracy-steve-bannon
Bannon's lawyers ask to quit wall case, citing 'differences': NEW YORK (AP) — Steve Bannon’s lawyers want out of his border-wall fraud case ...
apnews.com/article/steve-bannon-donald-trump-fraud-crime-eb8cff4b6a32e6e8b1515411602e354f
Quick Glance: Steve Bannon postpones the "We Build The Wall" litigation by ghosting his lawyers
- Right-wing agitator Stephen Bannon has been ghosting his defense lawyers in his "We Build The Wall" charity scam case for months, according to those lawyers, who appeared in Manhattan state court on Thursday.
- Schoen informed Judge Juan Merchan during the court hearing that Bannon was no longer speaking with him or Mitchell.
- Merchan suggested that the Manhattan District Attorney's office "set aside" discovery evidence for whatever Bannon hires.
- In August 2020, federal prosecutors in Manhattan filed a similar set of fraud allegations against Bannon and three other people, alleging that they had exploited nonprofit funding to enrich themselves.
Chinese businessman seeks bail in $1 billion fraud case: Lawyers for a wealthy self-exiled Chinese businessman are seeking bail for him two weeks after his ...
abcnews.go.com/US/wireStory/chinese-businessman-seeks-bail-1-billion-fraud-case-98280576
Most Damning Jan. 6 Committee Witness Quotes About Trump: The Jan. 6 committee has interviewed over 1,000 witnesses. Here are the most damning things ...
rollingstone.com/politics/politics-news/most-damning-jan-6-committee-witness-quotes-trump-1234651330/
Bannon asks to change lawyers in wall building fraud case: Former Trump adviser Stephen Bannon on Thursday asked to change his representation in the fraud case ...
thehill.com/regulation/court-battles/3812567-bannon-asks-to-change-lawyers-in-wall-building-fraud-case/
Brazil’s riot puts spotlight on close ties between Bolsonaro and Trump: Jair Bolsonaro's claims of mass election fraud are part of a playbook reflecting his deep ...
washingtonpost.com/politics/2023/01/09/bolsonaro-riots-us-election-deniers-trump-bannon/
Quick Glance: The origins of the chaotic revolt in Brazil's capital are explored.
- Bolsonaro also cast doubt on the accuracy of Brazil's computerized voting equipment before refusing to acknowledge defeat.
- His followers were hopeful that Bolsonaro or the military will conduct an operation to overturn the results.
- Former US President Donald Trump was one of Bolsonaro's few foreign allies, and the Brazilian leader frequently praised Trump's leadership, even publishing images of himself watching Trump's speeches.
- Bolsonaro and his legislator son Eduardo paid a visit to Trump at Mar-a-Lago and both attended dinners at Steve Bannon's home.
Woman arrested after apparent attempt to use dead body to secure loan: The woman insists that the man, who she said was her uncle, was still alive when they ...
businessinsider.com/woman-brazil-arrested-fraud-involving-corpse-bank-loan-2024-4
Donald Trump complained that the judge overseeing his New York hush money case will not let him attend his son Barron's high school graduation ... Show more
Quick Glance: Twelve Jurors Seated in Trump's Hush Money Trial
- A jury of 12 individuals was empaneled on Thursday in the landmark hush money trial of former President Donald Trump, bringing the proceedings closer to opening arguments and the commencement of weeks filled with compelling testimonies.
- The upcoming trial is anticipated to present unfavorable testimonies regarding Trump's personal life pre-presidency, including accusations of manipulating business records to suppress narratives in the final days of the 2016 election surrounding his intimate relationships.
- Central to the trial is a payment of $130,000 made by Cohen just before the 2016 election to adult film actress Stormy Daniels, aimed at preventing her allegations of a sexual encounter with Trump from being publicized in the campaign's final stretch.
- The selection of the jury holds paramount significance in any criminal proceeding, particularly so when the accused is a former president and the presumed Republican candidate. Potential jurors have undergone extensive scrutiny concerning their online presence, personal backgrounds, and political stances as legal representatives and the judge meticulously scrutinize for partialities that could compromise their impartiality.
Santos taunts Kimmel ahead of court: ‘This is your dream coming true’: Former Rep. George Santos (R-N.Y.) is calling out comedian Jimmy Kimmel ahead of his case ...
thehill.com/blogs/in-the-know/4602893-santos-kimmel-court-cameo/
Police have taken down a gang accused of using a technology service that helped criminals use fraudulent text messages to steal from victims.saudigazette.com.sa/article/642191
Anderson Cooper profiles Kevin Hart, the highest-grossing comedian today and a bankable movie star, who has added a new title to his resume – entertainment and ... Show more www.cbsnews.com/60-minutes/
Prosecutors on Donald Trump's criminal hush money trial want to ask the former US president about civil cases in which he was found liable for sexual abuse and ...
reut.rs/49Jaef3
Where does betrayal begin in a relationship? Most couples have their own rules. We asked five of them: www.zeit.de/zett/liebe-sex/2024-04/fremdgehen-untreue-beziehung-betruegen
Former KPMG employee Fidelis Moema granted R50,000 bail after bursary fraud worth R16.5 million
iol.co.za/news/crime-and-courts/former-kpmg-employee-fidelis-moema-granted-r50000-bail-after-bursary-fraud-worth-r165-million-6768d59c-1891-4773-bc3f-78179a926f16
Raj Kundra, businessman and husband of Bollywood actress Shilpa Shetty, has found himself in trouble again as the Enforcement Directorate (ED) has seized his ... Show more www.indiatimes.com/entertainment/celebs/raj-kundra-properties-worth-rs-98-crore-seized-by-ed-in-bitcoin-ponzi-scam-shilpa-shetty-632599.html
Jail terms sought for accused in US$1.8 billion 1MDB fund fraud: PetroSaudi chief executive Tarek Obaid and his right-hand man are accused of squandering the ...
channelnewsasia.com/asia/1mdb-1-8-billion-fund-fraud-switzerland-trial-petrosaudi-chief-4275456
Cheating at the Thuringenderby: How the police confirm their suspicions: The choreography in the Erfurt fan block at the start of the Thuringian derby at FC Carl ...
otz.de/sport/fussball/regionalliga/article242139162/Betrug-beim-Thueringenderby-Wie-die-Polizei-den-Verdacht-erhaertet.html
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Shrinkflation: France gets serious: In France, a large proportion of cases of “shrinkflation” will be subject to labeling in the future ...
faz.net/aktuell/wirtschaft/shrinkflation-frankreich-macht-ernst-19665558.html
Exclusive: Vietnam mounts ‘unprecedented’ $24 billion rescue for bank engulfed in giant fraud, documents show
reut.rs/3UkLvJD
Massachusetts IRS agent charged with filing false tax returns for 3 years: Ndeye Amy Thioub, 67, was charged with filing false tax returns and filing false tax ...
usatoday.com/story/news/nation/2024/04/17/massachusetts-irs-agent-charged-tax-fraud/73363438007/
Fraud: Social welfare recipients acted as buyers in a car dealership: “Interpreter” had compatriots sign sales contracts. A car was actually handed over to the ...
bvz.at/oberwart/mittaeter-vor-gericht-betrug-sozialhilfe-empfaenger-traten-in-autohaus-als-kaeufer-auf-418415202
Rishi Sunak has announced plans to reform Britain’s disability benefits system in what he called a “moral mission” to address the rise in long-term sickness ... Show more www.cityam.com/moral-mission-sunak-to-reform-benefits-system-in-fight-against-long-term-sickness/ #RishiSunak #politics #health
Notorious crypto manipulator guilty of inflating prices in $110M scheme: Fraudster charged with crypto market manipulation defended Mango Markets scheme.
arstechnica.com/tech-policy/2024/04/notorious-crypto-manipulator-guilty-of-inflating-prices-in-110m-scheme/
Report filed: Attempted fraud when buying a car in Dessau? Police warn of scam with false data in the purchase contract
mz.de/lokal/dessau-rosslau/versuchter-betrug-beim-autokauf-in-dessau-polizei-warnt-vor-masche-mit-falschen-daten-im-kaufvertrag-3828856
JPMorgan's Jamie Dimon calls bitcoin a 'fraud' and 'Ponzi scheme' : JPMorgan CEO Jamie Dimon just launched another scathing attack on the biggest crypto and said ...
businessinsider.com/jamie-dimon-bitcoin-crypto-ponzi-scheme-fraud-currency-blockchain-jpmorgan-2024-4
Yes, Tish James' Fraud Case Is Outrageous: A Response to Catherine Rampbell: Get your daily dose of politics, law, and culture with Josh Hammer Premium by ...
newsweek.com/yes-tish-james-fraud-case-outrageous-response-catherine-rampbell-1892029
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Giancarlo Esposito Once Considered Committing Insurance Fraud To Help Support His Family
deadline.com/2024/04/giancarlo-esposito-once-considered-committing-insurance-fraud-to-support-his-family-1235889884/
Quick Glance: Giancarlo Esposito considered orchestrating his murder during financial crisis
- Breaking Bad actor Giancarlo Esposito contemplated having himself killed to secure an insurance payout for his family when he was financially struggling.
- After facing two bankruptcies and a foreclosure, Esposito landed the iconic role of Gustavo Fring in Breaking Bad.
- Despite having worked since the 1980s, it was his role in Breaking Bad that truly brought Esposito into the spotlight.
- Esposito is open to the idea of further involvement in the Breaking Bad universe, expressing interest in a prequel series centered around Gus Fring.
Booking.com: Fraud with fake advertisements for “dream apartments”: The online booking portal Booking promises serious offers. But even there you are not always ...
tagesanzeiger.ch/booking-com-betrug-mit-fake-inseraten-von-traumwohnungen-408649894826
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Hong Kong police officer found guilty of fraud over HK$26 million in mortgages: A Hong Kong court has found a senior police officer guilty of fraudulently ...
scmp.com/news/hong-kong/law-and-crime/article/3259706/hong-kong-police-officer-found-guilty-fraud-over-hk26-million-mortgages
Despite having considerable property, people from Innsbruck received rent assistance for years Tyrolean daily newspaper online
tt.com/artikel/30880837/innsbrucker-bezog-trotz-betraechtlichem-besitz-jahrelang-mietzinsbeihilfe
Urgent warning over 'nasty' WhatsApp scam : You could expose yourself to fraud and blackmail and put all your contacts in harms way
walesonline.co.uk/news/uk-news/urgent-warning-over-nasty-whatsapp-29018143
Crypto trader Avi Eisenberg convicted of fraud in $110 million trade scheme: For the first time, a jury decided whether existing U.S. laws applied to the world ...
axios.com/2024/04/18/avi-eisenberg-convicted-crypto-defi-mango-markets
Former SANDF general accused of R2.1m fraud granted bail: More accused are expected to be added to the South African National Defence Force matter in which a ...
timeslive.co.za/news/south-africa/2024-04-19-former-sandf-general-accused-of-r21m-fraud-granted-bail/
Aura review: Protect your identity, finances and family across multiple devices: Aura offers protection from identity theft and financial fraud ...
cnbc.com/select/aura-identity-theft-protection-review-2024/
Investigators prevent system fraud and secure 100,000 euros: A 61-year-old from Rostock transferred 100,000 euros to the fraudsters, assuming he would invest his ...
nordkurier.de/regional/rostock/rostocker-ermittler-verhindern-anlagenbetrug-und-sichern-100000-euro-2454953
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Horn district: Attempted serious fraud (tricking false police officers) in the district - Horn
meinbezirk.at/horn/c-lokales/versuchter-schwerer-betrug-trickbetrug-falsche-polizisten-im-bezirk_a6645534
Todd and Julie Chrisley appeal their bank fraud and tax evasion convictions: Reality TV stars Todd and Julie Chrisley have appealed aspects of their convictions ...
apnews.com/article/julie-todd-chrisley-fraud-tax-evasion-appeal-8f76505e15cceca1c9747087ae01bec4
Trick fraud: “The police never call 110!”: Chief Inspector Stephanie Hellermann-von Serkowsky gave a lecture in Einhausen about fraud in old age.
bergstraesser-anzeiger.de/orte/einhausen_artikel,-einhausen-trickbetrug-enkeltrick-polizei-_arid,2197576.html
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EFCC Declares Yahaya Bello Wanted Over N80b Fraud: Bello's running battle with the agency became public on Wednesday, when dozens of EFCC operatives laid ...
fij.ng/article/efcc-declares-yahaya-bello-wanted-over-n80b-fraud/
Donald Trump Defends Himself With Giant Stack of Printed-Out News Stories: ‘That’s a Nice Headline, I’d Like to Read That One Too’ | Video
thewrap.com/donald-trump-reads-hush-money-trial-headlines/
Trader convicted of Mango Markets fraud in first US crypto manipulation case: A cryptocurrency trader was convicted of fraud on Thursday, after prosecutors ...
reuters.com/legal/trader-convicted-mango-markets-fraud-first-us-crypto-manipulation-case-2024-04-18/
Crypto Trader Avraham Eisenberg Convicted of Fraud in Mango Markets Case: A trader accused of exploiting Mango Markets rules to steal $110 million from the ...
bloomberg.com/news/articles/2024-04-18/crypto-trader-convicted-in-110-million-haul-from-mango-markets
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Labour leader urges unions to expose Poilievre's working-class overtures as 'fraud'
ctvnews.ca/politics/labour-leader-urges-unions-to-expose-poilievre-s-working-class-overtures-as-fraud-1.6852381
California overpaid as much as $55B in unemployment claims. Will it ever get the money back?
sacbee.com/news/politics-government/article287794300.html
Global police agencies take down massive scam website that defrauded thousands of victims
cnbc.com/2024/04/18/police-take-down-massive-fraud-website-labhost.html
What college students need to know about payment apps: Apps like Venmo, PayPal and Cash App make sending money easy, but the convenience can leave senders ...
bostonherald.com/2024/04/18/what-college-students-need-to-know-about-payment-apps/
Three more Equity Bank staff charged over sh62b fraud: The Anti-Corruption Court senior principal magistrate grade one Abert Asiimwe remanded Fred Kato ...
newvision.co.ug/category/news/three-more-equity-bank-staff-charged-over-sh6-NV_186238
Ex-MLB pitcher Trevor Bauer's accuser indicted on fraud charges in Maricopa County
azcentral.com/story/news/local/arizona/2024/04/17/ex-mlb-pitcher-trevor-bauers-accuser-indicted-on-fraud-charges-in-maricopa-county/73363157007/
Cops hunt romance fraudster believed to have conned men out of more than £50k: Romance scam artist 'Stefano Armani' is suspected to have fleeced more ...
mirror.co.uk/news/uk-news/police-hunt-bearded-romance-fraudster-32620556
Bochum: Abou Chaker cousin in court - after raid in Oer-Erkenschwick: The trial against a workshop boss and Abou Chaker cousin from Oer-Erkenschwick begins in ...
stimberg-zeitung.de/oer-erkenschwick/oer-erkenschwick-razzia-abou-chaker-cousin-prozess-kfz-werkstatt-w870105-10000615194/
The scammers are out here … and now a federal task force is investigating the role of Chinese organized crime in a burgeoning form of gift card fraud: card ... Show more #giftcardscam #carddraining #balancetheft #scams #fraud #walmart #target #cvs #moneylaundering #chineseorganizedcrime #homelandsecurity
“Hands off!”: ÖGK warns against phishing emails: VIENNA. People are currently being contacted by fraudsters in the name of the Austrian Health Insurance Fund ...
nachrichten.at/panorama/chronik/haende-weg-oegk-warnt-vor-phishing-e-mails;art58,3941018
Abu Dhabi Police warn public of social media scams exploiting events : The Police urged to avoid clicking on suspicious links and not to share confidential ...
gulftoday.ae/news/2024/04/18/abu-dhabi-police-warn-public-of-social-media-scams-exploiting-events
Tithing lawsuits from four states against the LDS Church get transferred. Guess where.
sltrib.com/religion/2024/04/18/tithing-lawsuits-four-states/
A planned protest at Steer Town Academy in St Ann, in support of dismissed principal Sharn Mangol, failed to materialise on Thursday as parents stayed away ... Show more jamaica-gleaner.com/article/news/20240418/planned-protest-steer-town-academy-fizzles #GLNRToday
Construction of fraud-tied San Jose condominiums is nearly complete: court records
mercurynews.com/2024/04/18/san-jose-house-home-real-estate-fraud-build-court-buy-sell-develop/
NBK complements its Ramadan calendar with engaging content on social media | kuwaittimes
kuwaittimes.com/article/13292/kuwait/other-news/nbk-complements-its-ramadan-calendar-with-engaging-content-on-social-media/
Fraud in Leipzig: Fake bank employee steals from pensioner: A fraudster cheated a woman from Leipzig out of her money. He had previously pretended to be a fake ...
lvz.de/lokales/leipzig/betrug-in-leipzig-falscher-bankmitarbeiter-bestiehlt-rentnerin-474QKKRPGRGDBIQV6VJAWTLNEA.html
Fraud and forgery of documents in an Osnabrück medical supply store?: The Osnabrück public prosecutor's office has charged the former owner of a medical supply ...
noz.de/lokales/osnabrueck/artikel/betrug-und-urkundenfaelschung-in-einem-osnabruecker-sanitaetshaus-46848063
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StockX Says It Has Turned Away More Than $80M Worth of Fake Sneakers Since 2016: StockX is offering a view into its anti-counterfeiting and fraud prevention work ...
footwearnews.com/business/business-news/stockx-fake-sneakers-brand-protection-customer-trust-report-1203615582/
Students turning to cyberfraud as huge phishing site infiltrated, police reveal: LabHost enabled users to set up websites designed to trick victims into ...
theguardian.com/technology/2024/apr/18/students-turning-to-cyberfraud-as-huge-phishing-site-infiltrated-police-reveal
A retired member of the South African National Defence Force (SANDF) appeared at the Pretoria Specialised Commercial Crimes Court ... Show more #SANDF #Tender #Fraud
The Real-Time Deepfake Romance Scams Have Arrived: Watch how smooth-talking scammers known as “Yahoo Boys” use widely available face-swapping tech to carry out ...
wired.com/story/yahoo-boys-real-time-deepfake-scams/
Lengthy jail terms sought in Swiss US$1.8bil 1MDB fraud case: Geneva (AFP): Lawyers for two men accused of embezzling US$1.8bil (RM8.61bil) from the Malaysian ...
thestar.com.my/news/nation/2024/04/18/lengthy-jail-terms-sought-in-swiss-us18bil-1mdb-fraud-case
More damage control than deterrence in death sentence for Vietnam’s $12 billion fraudster
rfa.org/english/commentaries/vietnam-corruption-lan-04162024145901.html
ED attaches builder Tekchandani’s properties worth Rs 113.5 cr in housing fraud case
indianexpress.com/article/cities/mumbai/ed-builder-tekchandani-properties-housing-fraud-case-9278243/
Greek opposition seizes on EU funds fraud allegations: Money went to “the few and the powerful,” socialists claim, while government says tenders were strictly ...
politico.eu/article/greece-opposition-demands-answers-eu-funds-fraud-allegations/
Spectacular vintage car process - Ex-Porsche racing driver is neither acquitted nor convicted
stuttgarter-nachrichten.de/inhalt.spektakulaerer-oldtimerprozess-ex-porsche-rennfahrer-wird-weder-freigesprochen-noch-verurteilt.2a590666-2976-4c32-99d7-d2f117689de7.html
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Trouble over Chinese shopping app Temu - Otto speaks of “systematic fraud”: Chinese shopping apps lure customers with hefty discounts. The head of the Otto ...
az-online.de/verbraucher/chinesische-shopping-app-temu-china-kunden-rabatte-tricks-betrug-otto-zr-93018123.html
This isn't your average romantic video chat. While you may be swept off your feet by the smooth-talking, this man isn't really who he says he is ... Show more www.wired.com/story/yahoo-boys-real-time-deepfake-scams/
The Government said it is yet to recover any of the funds that were swindled from more than 200 accounts at fraud-hit Stocks and Securities Limited but said ... Show more www.jamaicaobserver.com/2024/04/18/bad-news-bolt/
Police warning after fraudsters target vulnerable victim: The caller instructed the victim to put their bank cards under their doormat along with PIN numbers.
lancashiretelegraph.co.uk/news/24262015.police-warning-fraudsters-target-vulnerable-victim/
Eurojust Assists UK in Cracking Down on Benefit System Fraud: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/18653-eurojust-assists-uk-in-cracking-down-on-benefit-system-fraud
Dead she-wolf at Schluchsee - Packaging tax in Freiburg - Fraud with test centers in South Baden
badische-zeitung.de/tote-woelfin-am-schluchsee-verpackungssteuer-in-freiburg-betrug-mit-testzentren-in-suedbaden
Brazen: Fake Spitex staff appeared: The wrong nursing staff was recently on the move in Oberriet - at Spitex people are horrified.
wundo.ch/artikel/dreist-falsches-spitex-personal-aufgetaucht/
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‘The Conners’ tries to ‘find the funny’ in dementia and elder scams : You’d be surprised by the jokes you can get from a bungled attempt at credit-card fraud
marketwatch.com/story/the-conners-tries-to-find-the-funny-in-dementia-elder-scams-and-difficult-parents-9953ce2c
Two bodies removed from funeral directors during police raid in Oxfordshire: Police are investigating possible fraud and alleged prevention of a lawful and ...
metro.co.uk/2024/04/18/two-bodies-removed-funeral-directors-police-raid-oxfordshire-20670268/
A woman who accused Trevor Bauer of sex assault is now charged with defrauding ex-MLB player
apnews.com/article/mlb-trevor-bauer-accuser-fraud-charges-6d3f2767d51edcd40271d1c0fa17061f
Quick Glance: Trevor Bauer accuser charged with felony fraud after false claims
- For the first time in a case involving baseball player Trevor Bauer, an accusation has been made against one of his accusers for allegedly defrauding him.
- The woman, Darcy Adanna Esemonu, was charged with defrauding Bauer by making false claims about a pregnancy.
- A grand jury in Maricopa County, Arizona, filed an indictment against Esemonu in March for felony fraud against Bauer and another man.
- Bauer emphasized that the accusations against him were false and that the justice system had affirmed his innocence, leading to charges against one of his accusers.
Brazen scam: A young man posed as a deaf person in front of the Rossmann drugstore in Rödinghausen-Bruchmühlen and allegedly collected donations for a club ... Show more www.westfalen-blatt.de/owl/kreis-herford/roedinghausen/falsche-spendensammler-betrug-polizei-2958503
Osnabrück's garbage cans get a chip to prevent fraud: The city of Osnabrück wants to save money on waste. A chip gives each garbage can in Osnabrück its own ...
noz.de/lokales/osnabrueck/artikel/osnabruecks-muelltonnen-bekommen-chip-um-betrug-vorzubeugen-46790658
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Alleged cryptojacker arrested for money laundering, $3.5 million in cloud service fraud — ultimately mined less than $1 million in crypto
tomshardware.com/tech-industry/cyber-security/alleged-cryptojacker-cp30-arrested-for-money-laundering-dollar35-million-in-cloud-service-fraud-ultimately-mined-less-than-dollar1-million-in-crypto
Police Taylor Swift ticket resale warning as concert goers lose nearly £100,000: Nottinghamshire Police has urged people buying tickets for popular and sold-out ...
nottinghampost.com/news/nottingham-news/taylor-swift-eras-tour-ticket-9229326
Pa. businessman likely to be deported in visa fraud scheme after jail sentence : The native of India masterminded a staged robbery at the Clinton County ...
pennlive.com/crime/2024/04/pa-businessman-likely-to-be-deported-in-visa-fraud-scheme-after-jail-sentence.html
Paid articlePaid Finance Minister Dr Nigel Clarke is reporting that recovery of the more than $3 billion lost from 200 accounts in the alleged fraud at Stocks and Securities ... Show more jamaica-gleaner.com/article/business/20240417/clarke-explains-why-no-recovery-yet-3-billion-ssl-fraud-case #GLNRToday
Wema Bank removes fintech partners from platform over fraud: Wema Bank has said that it has removed and suspended about seven fintech partners from its payment ...
punchng.com/wema-bank-removes-fintech-partners-from-platform-over-fraud/
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