Jack Dorsey’s Wealth Tumbles $526 Million After Hindenburg Short

business-standard.com/article/international/jack-dorsey-s-wealth-tumbles-526-million-after-hindenburg-s-latest-report-123032400123_1.html

Mar 24 23

Jack Dorseys wealth tumbles $526 million after Hindenburgs latest report: Dorseys fortune plunged by 526 million on Thursday his worst singleday decline since ...

0

Business Standard

business-standard.com/companies/news/adani-to-invest-rs-2-3-lakh-cr-in-renewable-energy-manufacturing-capacity-124040700248_1.html

Apr 07

Adani to invest Rs 2.3 trillion in renewable energy, manufacturing capacity: Adani Group will invest about Rs 2.3 lakh crore through 2030 in India's most ...

34

Apr 10

Bain-Backed Adani Capital Hires Das as Chief Credit Officer: Adani Capital Private Ltd. has hired a chief credit officer in a management change triggered by a ...

bloomberg.com/news/articles/2024-04-10/bain-backed-adani-capital-hires-das-as-chief-credit-officer

17

Apr 17

Billionaire Adani's family increases stake in Ambuja Cements with $997 mln investment

reuters.com/world/india/billionaire-adanis-family-increases-stake-ambuja-cements-with-997-mln-investment-2024-04-17/

Quick Glance: Adani Group Invests Rs 8,339 Crore in Ambuja Cements, Raises Stake

The Adani family has infused an additional Rs 8,339 crore into Ambuja Cements, increasing its stake in the company to 70.3% to support the cement maker's manufacturing capacity.

Previously, the Adani family had invested Rs 5,000 crore on October 18, 2022, and Rs 6,661 crore on March 28, 2024. With the latest investment, they have completed the planned Rs 20,000 crore infusion, according to the company's statement.

The latest infusion has raised the Adani family's stake in Ambuja Cement by 3.6% to 70.3%.

The fund infusion will enable Ambuja to accelerate its growth ambitions and nearly double its existing capacity to 140 million tonnes per annum by 2028 from 76.1 million tonnes as of December 31.

3

Apr 15

Meet Priti Adani, dentist-turned-billionaire wife of Gautam Adani – Know about her lifestyle and Rs 8,327 crore net worth

financialexpress.com/lifestyle/meet-priti-adani-dentist-turned-billionaire-wife-of-gautam-adani-with-a-rs-8327-crore-net-worth/3456755/

30

Apr 17

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

67

Apr 17

Trump hush money prosecutors seek to ask about fraud, E. Jean Carroll: Prosecutors on Donald Trump's criminal hush money trial want to ask the former U.S ...

reut.rs/4aKiZXK

444 similar articles

45

34

BBC News Apr 10

Zambia uncovers 'sophisticated' Chinese cybercrime syndicate: Young people were recruited as call-centre agents in a "sophisticated internet fraud syndicate".

bbc.com/news/world-africa-68777137

154

Apr 10

Allen Weisselberg sentenced to 5 months jail in Trump civil fraud case: Retired Trump Organization executive Allen Weisselberg has received a five-month jail ...

apnews.com/article/weisselberg-trump-perjury-new-york-b76cde56c6cb983ab8789f95d5a0c6c0

Quick Glance: Weisselberg sentenced to 5 months jail in Trump civil fraud case

Retired Trump executive Allen Weisselberg was sentenced to five months in jail for admitting to lying under oath in a civil fraud lawsuit against the former president by New York’s attorney general.

Weisselberg pleaded guilty to perjury related to the valuation of Trump's Manhattan penthouse, despite his deep loyalty to Trump and previous jail time for tax evasion.

Important aspects include Weisselberg's testimonies in unfavorable trials for Trump and his decision not to testify in Trump's upcoming hush money criminal trial.

Weisselberg's willingness to admit wrongdoing, age, and his role in Trump's organization were considered in his sentence, mirroring a previous case where he served a reduced jail term. He is likely to be involved in Trump's hush money trial, even if not as a witness.

37 similar articles

185

107

Insider (news website)

businessinsider.com/elon-musk-mark-zuckerberg-tim-cook-ceos-unusual-habits-routines-2024-4

Apr 15

Most unusual CEO habits: from naps at noon to 3.30 a.m. workouts: These are some of the bizarre daily habits of top CEOs such as Elon Musk, Tim Cook ...

161

Apr 11

Vietnam sentences real estate tycoon Truong My Lan to death in its largest ever fraud case

apnews.com/article/vietnam-truong-my-lan-sentence-fraud-trial-f0b97cf206f5656e09eb9c410861a153

Quick Glance: Death Sentence for Real Estate Tycoon in Vietnam's Largest Fraud Case

Truong My Lan, a prominent businesswoman and real estate tycoon, was sentenced to death in Vietnam's largest financial fraud case, marking a shocking development in the country's escalating anti-corruption campaign.

Born in 1956, Lan founded the Van Thinh Phat company with her family in 1992, which grew to become one of Vietnam's richest real estate firms linked to some of Ho Chi Minh's most valuable properties.

She was accused of using the bank as her cash cow, illegally controlling it between 2012 and 2022, and using thousands of 'ghost companies' in Vietnam and abroad to give loans to herself and her allies.

Her arrest in October 2022 falls within a period of increased anti-corruption efforts in Vietnam ramping up since 2022, impacting the country's economic outlook and unsettling foreign investors.

75 similar articles

108

76

NPR

B+

Apr 15

To make sure grandmas like his don't get conned, he scams the scammers: Livestreamers who bait scammers find creative ways to waste their time ...

npr.org/2024/04/15/1243189142/scam-baiter-kitboga

685

Apr 16

Trump says $175 million bond is financially secure, asks judge to reject New York attorney general’s challenge

cnn.com/2024/04/15/politics/trump-civil-fraud-case-bond-financially-secure/

44

Apr 11

Former interpreter for baseball star Shohei Ohtani faces bank fraud charges in sports betting case

apnews.com/article/dodgers-ohtani-interpreter-gambling-investigation-ce1d0c55526715afdb1b345590ece4f0

Quick Glance: Ippei Mizuhara Remains Free Despite Bank Fraud Charges on $25,000 Bond

Former interpreter for baseball star Shohei Ohtani from the Los Angeles Dodgers surrendered to authorities and later appeared before the U.S. District Court.

Ippei Mizuhara turned himself in on Friday and was subsequently released on an unsecured $25,000 bond, commonly referred to as a signature bond. This arrangement allowed Mizuhara to secure his release without needing to provide any cash or collateral.

United States Magistrate Judge Maria A. Audero also stipulated that Mizuhara must undergo treatment for his gambling addiction related to the sports betting scandal. Prosecutors alleged that he exploited his personal and professional connection with Ohtani to steal over $16 million from the player's bank account by occasionally posing as Ohtani to bankers to cover his gambling expenses.

On Friday, Mizuhara only responded to the judge's inquiries by answering 'yes' when Audero asked him if he comprehended various aspects of the case and his bond conditions.

22

Apr 04

Trump fraud trial bond drawn into question by New York AG: The $175 million bond in former President Trump’s civil fraud trial is at risk after the New York ...

thehill.com/regulation/court-battles/4575447-trump-fraud-trial-bond-questioned-ny-ag/

Quick Glance: New York Demands Further Details on Trump's $175 Million Appeal Bond in Civil Fraud Case

Following former President Donald Trump's posting of a $175 million bond, state attorneys are requesting more information about the bond's legitimacy.

State Attorney General Letitia James' office has given Trump's lawyers or the bond underwriter a 10-day period to justify the bond, potentially requiring more disclosure about the collateral provided by Trump.

A hearing has been scheduled for April 22 after an appeals court significantly reduced the bond amount needed, leading to calls from Trump's lawyer for a baseless public quarrel.

The underwriter, Knight Specialty Insurance Co., has been contacted for comment, but there has been no response so far.

17 similar articles

148

355

Insider (news website)

businessinsider.com/woman-brazil-arrested-fraud-involving-corpse-bank-loan-2024-4

9h

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 ...

26 similar articles

13

21

engadget Mar 30

X is funding a lawsuit against Jack Dorsey's Block to support the 'right to freedom of speech'

engt.co/3IZ1rdW

pcmag.com/news/elon-musk-is-funding-another-lawsuit-for-someone-fired-over-their-tweets

60

3

PCMag Apr 02

Elon Musk Is Funding Another Lawsuit for Someone Fired Over Their Tweets: This time the suit is against Jack Dorsey's Block.

3

Apr 08

Meet Priti Adani, The Woman Behind Adani's Philanthropy And Gautam Adani's Partner In Success

indiatimes.com/worth/news/priti-adani-net-worth-the-woman-behind-indias-second-richest-man-gautam-adanis-success-631849.html

143

Apr 17

Here’s everything about Gautam Adani’s wife Priti Adani: Priti Adani: The dentist-turned-billionaire driving force behind Gautam Adani’s success

financialexpress.com/web-stories/lifestyle/heres-everything-about-gautam-adanis-wife-priti-adani/

6

Apr 02

Trump posts reduced appeal bond in the N.Y. civil fraud case: The likely 2024 GOP presidential nominee is facing a cash crunch as he fights his numerous legal ...

axios.com/2024/04/02/trump-deadline-appeal-bond

Quick Glance: Trump Secures $175 Million Bond in New York Civil Fraud Case

Donald Trump and his co-defendants have successfully secured a $175 million bond in their civil fraud case in New York, as indicated in a court filing.

The bond was provided by Knight Specialty Insurance Company, owned by the privately-held Hankey Group. The chairman stated to ABC News that he considers himself a supporter of Donald Trump.

Hankey mentioned that his company was initially engaged in discussions to take over the original $464 million bond in the case. Following a reduction by a New York appellate court last week to $175 million, Hankey renewed efforts to take on the bond.

Trump has denied any wrongdoing, and his lawyers have appealed the ruling in the case, claiming that the disgorgement amount was unconstitutional, disproportionate, and flawed.

97

Apr 11

World's Largest Renewable Energy Park Now In India - 5 Times Larger Than Paris

ndtv.com/india-news/worlds-largest-renewable-energy-park-now-in-india-5-times-larger-than-paris-5419130

31

Apr 03

Forbes richest list 2024: Mukesh Ambani tops in India, Gautam Adani at 2. Check top 10 names here

hindustantimes.com/business/forbes-richest-list-2024-mukesh-ambani-tops-in-india-gautam-adani-at-2-check-top-10-names-here-101712116481250.html

Quick Glance: Billionaires Profiting from AI 2024

The AI gold rush has led to a plethora of new billionaires in the sector, as surging values for both public and private companies with ties to AI have skyrocketed.

Over the past year, tech companies, both new and old, have seen massive share price increases, making the world's tech tycoons even richer and introducing over a dozen new AI billionaires into the Forbes World's Billionaires list.

Nvidia cofounder and CEO Jensen Huang serves as the poster child for this boom. However, other companies like Super Micro Computer, Advanced Micro Devices, and Cloudflare also benefited from the trend. Privately owned AI companies have also gained momentum, with AI-centric startups alone raising nearly $50 billion in funding last year.

Major tech giants like Microsoft, Amazon, and Alphabet have significantly contributed to financing private AI companies to compete in the AI race. However, it remains to be seen if and when the AI bubble will burst and funding could dry up.

147

Apr 09

White House, Senate Democrats unveil bill to battle pandemic aid fraud: The measure, which delivers on an earlier request from President Biden ...

washingtonpost.com/business/2024/04/09/covid-aid-fraud-congress/

172

TimesLIVE

timeslive.co.za/news/south-africa/2024-04-02-welcome-r10bn-bonus-as-sars-takes-in-net-revenue-of-r174-trillion/

Apr 03

Welcome R10bn bonus as Sars takes in net revenue of R1.74-trillion: The South African Revenue Service (Sars) on Tuesday said it had exceeded its provisional ...

40

Apr 10

Universal Credit: Gang guilty of large £53.9m benefit fraud: Prosecutors describe the case as the biggest ever case of benefit fraud in England and Wales.

bbc.com/news/uk-england-london-68774242

28

Apr 16

Rahul Gandhi alleges CBI, ED cases go away when BJP is paid money, ‘Adani was handed over Mumbai Airport…’ | Mint

livemint.com/politics/news/rahul-gandhi-alleges-cbi-ed-cases-go-away-when-bjp-is-paid-money-adani-was-handed-over-mumbai-airport-11713260606566.html

2

Apr 02

Trump posts $175m bond in New York fraud case: An appeals court gave him a reprieve after he could not secure a bond for the full $464m penalty

bbc.com/news/world-us-canada-68709895

333

Apr 02

Trump’s $175M bond keeps prized properties from being seized — for now: Former President Trump has secured a $175 million bond in his civil fraud case ...

thehill.com/regulation/court-battles/4570603-trump-175m-bond-properties-seized/

Quick Glance: Trump's $175M Bond and Property Seizure Case Overview

Former President Trump has secured a $175 million bond in his civil fraud case, keeping his most prized properties from being seized - at least temporarily.

Judge Arthur Engoron found Trump, his company, and top executives liable for fraud, ordering them to pay a penalty of $464 million plus interest, with Trump alone owing $454 million.

Despite the temporary halt, Trump still owes the state $454 million from the judgment, which increases daily, potentially leading him back into financial jeopardy.

An appeal could result in a significant financial setback for Trump, challenging the monumental fine and other penalties imposed in the case.

67

2h

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/

10

Apr 14

A Trump raising money off election lies? Now we’ve seen everything.: A phone call on behalf of the overhauled Republican National Committee again turns false ...

washingtonpost.com/politics/2024/04/11/trump-election-fraud-fundraising/

83

418

Reuters

A

Apr 17

Exclusive: Vietnam mounts ‘unprecedented’ $24 billion rescue for bank engulfed in giant fraud, documents show

10

Apr 04

NY state is demanding more information on Trump's $175 million appeal bond in civil fraud case

apnews.com/article/trump-civil-fraud-trial-appeal-bond-e72da14328ebd4bd81ab7d96f5b962a8

77

Apr 02

Trump rips New York fraud case after posting $175M bond: Former President Trump railed against his New York civil fraud case and those involved Monday ...

122

Apr 03

Meet the ‘subprime auto king’ who arranged Trump’s $175 million bond: After weeks of uncertainty, former President Trump posted a $175 million bond in his New ...

thehill.com/business/4572565-meet-the-subprime-auto-king-who-arranged-trumps-175-million-bond/

Quick Glance: Understanding Don Hankey: The Billionaire Who Bailed Out Trump with $175 Million

California billionaire Don Hankey stepped in to pay Donald Trump's $175 million bond, preventing the former president from facing potential bankruptcy.

Hankey, known as the 'little-known king of subprime car loans,' boasts assets exceeding $22.5 billion and operates an auto services empire in Los Angeles.

At 80 years old, Hankey emphasized that his decision to cover Trump's bond was a business move rather than a political statement, highlighting his neutral stance on political matters.

Paying Trump's bond was influenced by the former president's legal defense strategy in a New York civil case centered around asset overvaluation, where Hankey found parallels in his own business practices.

11 similar articles

47

288

The Philadelphia Inquirer

C+

Apr 14

Donald Trump has cheated his way through life. Will this election be any different? | Editorial

inquirer.com/opinion/editorials/inq2/trump-threat-cheating-deception-fraud-gold-stormy-daniels-20240414.html

15

Apr 13

Shohei Ohtani’s interpreter allegedly stole $16 million from his bank account. Here’s how to protect your own

cnn.com/2024/04/13/business/cybersecurity-password-protection/

136

Apr 03

Randeep Hooda complains ‘nobody’ from Bollywood supported him when he did Extraction, says it feels unnatural to approach Karan Johar for work

indianexpress.com/article/entertainment/bollywood/randeep-hooda-approach-karan-johar-for-work-no-support-for-extraction-9248556/

10

Apr 05

Businessman behind Trump's NY bond says he charged him a 'low fee': Don Hankey, the billionaire businessman whose company Knight Specialty Insurance provided the ...

43

Apr 15

Owners of Funeral Home With Decaying Bodies Are Charged With Covid Relief Fraud: Originally charged after 190 decomposing bodies were found at their Colorado ...

nytimes.com/2024/04/15/us/colorado-funeral-home-fraud-owners-arrested.html

28

Apr 02

Donald Trump posts $175m bond in civil fraud case: Bond temporarily prevents New York officials from enforcing $464m fraud judgment against former president and ...

independent.co.uk/news/world/americas/us-politics/trump-bond-fraud-trial-knight-insurance-b2521814.html

65

Apr 13

Tycoon’s death penalty in $12.5 billion fraud case highlights Vietnam’s corruption crisis

cnn.com/2024/04/12/business/truong-my-lan-vietnam-corruption-crisis-hnk-intl/

18

Apr 11

Vietnamese court sentences tycoon to death in multibillion-dollar fraud case: Vietnam’s death penalty is used as punishment for white-collar crimes ...

washingtonpost.com/world/2024/04/11/vietnam-truong-my-lan-death-sentence/

35

Apr 09

Letitia James Nears Green Light to Start Taking Donald Trump's Assets: Trump has until Monday to post a $175 million bond.

newsweek.com/donald-trump-judge-arthur-engoron-fraud-case-bond-manhattan-new-york-letitia-james-1888535

3

Apr 07

Donald Trump's $175M Bond May Be About to 'Implode,' Legal Analyst Suggests: Glenn Kirschner broke down the questionable background of the surety that backed ...

newsweek.com/donald-trumps-175m-bond-may-about-implode-legal-analyst-suggests-1887712

9

Apr 05

Watches, cars and villas seized in cross-border fraud raids: A criminal network is suspected of embezzling millions from an EU post-Covid recovery scheme.

bbc.com/news/world-europe-68742209

35

Apr 02

Donald Trump posts $175M bond in civil fraud case, halting collection of massive judgment

detroitnews.com/story/news/nation/2024/04/01/donald-trump-posts-175m-in-civil-fraud-case-to-avert-asset-seizure/73173470007/

Quick Glance: Donald Trump's Media Company Faces Financial Challenges in 2023

Following a high-profile stock market debut, Donald Trump's social media company reported significant losses, with nearly $58.2 million lost last year, resulting in a stock price decline of over 21%.

Revenue for Trump Media in 2023 totaled $4.1 million, showing an increase from $1.5 million in 2022.

Trump Media began trading on the Nasdaq under the symbol DJT on March 26, experiencing volatility as the stock closed at $48.66 after Monday's sell-off.

Analysts have drawn comparisons between the excitement surrounding Trump Media and the meme stock frenzy that boosted shares of companies like GameStop and AMC Entertainment in 2021.

10

15h

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/

5

Mar 31

Adani shrugs off Hindenburg effect, back to rapid expansion spree: Adani group has through regulatory filings and press statements announced expansions and ...

financialexpress.com/business/industry-adani-shrugs-off-hindenburg-effect-back-to-rapid-expansion-spree-3441934/

2

Apr 04

Charges filed against man who allegedly threatened N.Y. AG, civil fraud case judge

nbcnews.com/politics/charges-filed-man-allegedly-threatened-ny-ag-civil-fraud-case-judge-rcna146338

31

Apr 16

Owners of Colorado funeral home where 190 bodies were found charged with Covid fraud

theguardian.com/us-news/2024/apr/15/colorado-funeral-home-owners-charged-covid-fraud

4

8

Financialexpress

C

Mar 31

Adani Total Gas commissions operations at phase 1 of Barsana Biogas Project: The Barsana Biogas Project has three project phases and would attain the overall ...

financialexpress.com/business/industry-adani-total-gas-commissions-operations-at-phase-1-of-barsana-biogas-project-3442313/

2

Apr 01

'Facebook scammer tricked his way into our home': The brazen fraud that left a young family feeling unsafe in their own house.

bbc.com/news/articles/cermdkj009mo

279

Apr 04

European police seize Lamborghinis and Rolexes over alleged $650M Covid-19 fraud: Police have arrested 22 people and seized assets worth more than €600 million ...

cnn.com/2024/04/04/europe/eu-police-covid-fraud-italy-rolex-lamborghini-intl/

1 similar article

14

21

Insider (news website)

businessinsider.com/jamie-dimon-bitcoin-crypto-ponzi-scheme-fraud-currency-blockchain-jpmorgan-2024-4

7h

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 ...

0

50

The Washington Post

washingtonpost.com/books/2024/04/01/keanu-reeves-romance-scams-holmes-review/

Apr 02

A scammer pretending to be Keanu Reeves hit her up. She hit back.: In ‘Keanu Reeves Reeves Is not in Love With You,’ Becky Holmes takes readers on a guided tour ...

21

Apr 12

FTX’ Sam Bankman-Fried appeals conviction and 25-year sentence for fraud: Bankman-Fried faces steep odds in bid to overturn conviction stemming from the collapse ...

aljazeera.com/news/2024/4/12/ftx-sam-bankman-fried-appeals-conviction-and-25-year-sentence-for-fraud

28 similar articles

2

14

ZDF

zdf.de/nachrichten/ratgeber/dreiecksbetrug-neue-betrugsmasche-100.html

Apr 12

Triangular fraud: What's behind the new scam: Goods at bargain prices? Watch out: A new form of triangular fraud is circulating on shopping platforms such as ...

fij.ng/article/efcc-declares-yahaya-bello-wanted-over-n80b-fraud/

3

37

FIJ NG 3h

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 ...

0

Apr 17

NASDAQ value TMTG share: Trump Media is a "scam" according to Barry Diller - Shareholders are “idiots”

finanzen.net/nachricht/aktien/hartes-urteil-ueber-tmtg-barry-diller-trump-media-ist-ein-34-betrug-34-aktionaere-sind-34-idioten-34-13413042

Quick Glance: A Swift Tech-Stock Bubble and Burst in Three Weeks

The value proposition of buying shares of Truth Social's parent company revolves around Donald Trump's ability to make you wealthy, a unique focus.

Trump's history of promising financial gains extends to the realm of Truth Social stock, which currently presents a stark contrast.

The current trajectory of Trump's stock value compared to its initial rise creates a tech-stock bubble phenomenon.

Examining what Truth Social offers without the Trump factor reveals its foundation as a social network built on Mastodon, lacking technical uniqueness.

53 similar articles

0

The New York Times

B+

Apr 01

Opinion | Why Civil Cases Have Been More Successful Against Donald Trump: Why civil litigation against Trump has been more successful and might be a less fraught ...

nytimes.com/2024/04/01/opinion/trump-civil-cases-justice.html

15

5h

ED attaches Rs 98 cr worth assets of actor Shilpa Shetty, husband Raj Kundra in Bitcoin fraud case

financialexpress.com/india-news/ed-attaches-rs-98-cr-worth-assets-of-actor-shilpa-shetty-husband-raj-kundra-in-bitcoin-fraud-case/3460935/

19 similar articles

0

Die Welt

welt.de/vermischtes/article251051078/Wer-wird-Millionaer-Jauch-muss-wegen-Regelverstoss-hart-durchgreifen.html

Apr 16

"Who wants to be a millionaire?": Jauch has to crack down on a breach of the rules

0

Apr 17

Taylor Swift fans warned of concert ticket scams as hundreds report fraud: Lloyds Bank says more than 600 customers have come forward to report being scammed and ...

chroniclelive.co.uk/news/uk-news/taylor-swift-fans-warned-concert-29009471

0

Apr 16

Trial surrounding Elsflether Werft and “Gorch Fock” started in Oldenburg: The Oldenburg Regional Court is dealing with the scandalous events surrounding the ...

nwzonline.de/oldenburg/gorch-fock-und-elsflether-werft-vor-oldenburger-landgericht-startet-prozess-um-teure-reparatur_a_4,1,757051584.html

8 similar articles

0

ctvnews.ca

ctvnews.ca/politics/labour-leader-urges-unions-to-expose-poilievre-s-working-class-overtures-as-fraud-1.6852381

5h

Labour leader urges unions to expose Poilievre's working-class overtures as 'fraud'

3 similar articles

0

18

Yorkshire Live 6h

Gun shop owner turns sleuth after watch stolen as 'police won't help': Luke Stares is fuming after he put the watch up for sale on Facebook Marketplace

examinerlive.co.uk/news/west-yorkshire-news/gun-shop-owner-turns-sleuth-29014932

0

3h

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

2 similar articles

0

Bloomberg

bloomberg.com/news/articles/2024-04-18/crypto-trader-convicted-in-110-million-haul-from-mango-markets

3h

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 ...

0

Apr 17

YoungBoy Never Broke Again Arrested in Utah on Drug, Gun, and Fraud Charges: YoungBoy Never Broke Again was arrested in Utah Tuesday night on a handful of ...

rollingstone.com/music/music-news/youngboy-never-broke-again-arrested-drug-gun-charges-utah-1235005995/

0

10h

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

0

11h

More damage control than deterrence in death sentence for Vietnam’s $12 billion fraudster

rfa.org/english/commentaries/vietnam-corruption-lan-04162024145901.html

2 similar articles

0

Financial Times

ft.com/content/f9abb855-acfe-48a5-a00b-5666af225f6a

Apr 16

Austria investigates René Benko for fraud: Anti-corruption prosecutors are probing a loan made by a private bank to Signa property group

6 similar articles

0

5

Ipswich Star Apr 17

Victims of ticket fraud in Suffolk lose nearly £40k in 2023: There are warnings against fraudulent sellers after victims in Suffolk lost nearly £40k in ticket ...

ipswichstar.co.uk/news/24260480.victims-ticket-fraud-suffolk-lose-nearly-40k-2023/

3 similar articles

0

CNA 7h

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

0

16h

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

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0

Newsweek

newsweek.com/trump-letitia-james-arthur-engoron-manhattan-fraud-case-bond-knight-1890739

Apr 16

Donald Trump's Collateral in $175m Bond Revealed: Trump says he should never have been forced to repost the bond in his fraud case.

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5

Frankfurter Allgemeine Zeitung

faz.net/aktuell/wirtschaft/unternehmen/cyberkriminalitaet-festnahmen-im-juicy-fields-betrug-19655062.html

Apr 16

Cybercrime: Arrests in Juicy Fields Scam: Investigators strike in the investment fraud on the cannabis platform: nine people are imprisoned ...

0

5h

Beware of fraud: ÖGK warns of phishing emails: Insured persons are informed about refunds in fake emails that supposedly come from the ÖGK. This is a scam ...

noen.at/niederoesterreich/chronik-gericht/internetkriminalitaet-vorsicht-betrug-oegk-warnt-vor-phishing-e-mails-418268672

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0

CNET

cnet.com/tech/services-and-software/get-your-taxes-done-but-dont-get-scammed-in-the-process/

Apr 13

Get Your Taxes Done but Don't Get Scammed in the Process: With just days to go before this year's income tax deadline, cybercriminals are looking to take ...

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Apr 16

Trump’s Bond Insurer Tells Judge Shortfall Is ‘Inconceivable’: Donald Trump submitted evidence that the insurer providing his $175 million appeal bond in New ...

bloomberg.com/news/articles/2024-04-16/trump-s-bond-insurer-tells-judge-shortfall-is-inconceivable