U.S. DOJ to seize $465 million of Robinhood shares tied to Bankman-Fried

cnn.com/2023/01/05/investing/doj-seizes-robinhood-shares/

Jan 05 23

US government moves to seize $460 million Robinhood stake linked to Sam Bankman-Fried

36

154

Insider (news website)

B-

Jan 05 23

SBF's Robinhood stake to be seized by US authorities, attorney says: The now-disgraced FTX founder pleaded not guilty to fraud and money laundering charges in a ...

markets.businessinsider.com/news/currencies/sam-bankman-fried-arrest-charges-robinhood-stake-vlad-tenev-blockfi-2023-1

0

30

Reuters

A

Jan 05 23

U.S. DOJ to seize $465 million of Robinhood shares tied to Bankman-Fried: U.S. prosecutors are in the process of seizing shares of Robinhood Markets Inc (HOOD ...

reuters.com/business/finance/us-doj-process-seizing-robinhood-shares-tied-bankman-fried-2023-01-04/

11

9 1

Forbes

forbes.com/sites/nicholasreimann/2023/01/04/feds-move-to-seize-ftxs-robinhood-shares-as-sam-bankman-fried-faces-fraud-charges/

Jan 05 23

Feds Move To Seize FTX’s Robinhood Shares As Sam Bankman-Fried Faces Fraud Charges

0

6

Vancouver Sun

B+

Jan 05 23

U.S. DOJ to seize $465 million of Robinhood shares tied to Sam Bankman-Fried: Prosecutors have accused Bankman-Fried of engaging in a years-long “fraud of epic ...

financialpost.com/pmn/business-pmn/u-s-doj-to-seize-465-million-of-robinhood-shares-tied-to-bankman-fried

0

CoinDesk

coindesk.com/consensus-magazine/2023/01/05/anyone-who-took-money-from-ftx-ought-to-repay-it/

Jan 05 23

Anyone Who Took Money From FTX Ought to Repay It: It was never Sam Bankman-Fried's to spend.

0

CoinDesk

coindesk.com/policy/2024/04/17/looking-at-sam-bankman-frieds-appeals-process/

Apr 21

Looking at Sam Bankman-Fried's Appeals Process: Bankman-Fried has 91 days to file a brief

0

Apr 19

FTX Investors Settle With SBF to Pursue Promoters in Crypto Lawsuits: A group of FTX investors and customers has agreed to drop their claims against co-founder ...

bloomberg.com/news/articles/2024-04-19/ftx-investors-settle-with-sam-bankman-fried-to-pursue-promoters

seekingalpha.com/article/4684016-robinhood-disrupting-industry-incumbents-with-gold-plated-cards

17

3 2

SeekingAlpha Apr 16

Robinhood: Disrupting Industry Incumbents With Gold-Plated Cards: Robinhood is beginning to take market share, as evidenced by net positive brokerage account ...

5

Apr 11

Bankman-Fried to Appeal 25-Year Sentence, Conviction for Fraud: FTX co-founder Sam Bankman-Fried will appeal his conviction and 25-year prison sentence for ...

bloomberg.com/news/articles/2024-04-11/bankman-fried-to-appeal-25-year-sentence-conviction-for-fraud

38

Apr 19

NY AG asks Trump civil fraud judge to declare $175M bond ‘without effect’: The New York attorney general’s office has asked a judge to void the $175 million bond ...

thehill.com/regulation/court-battles/4606053-ny-ag-trump-civil-fraud-judge-declare-175m-bond-without-effect/

Quick Glance: Trump Agrees to New Restrictions on $175 Million Bond in New York Civil Fraud Case

The bond is meant to secure Trump's compliance with a $454.2 million judgment won by state Attorney General Letitia James if he does not succeed in an appeal.

James had challenged the bond this month, saying Trump still had access to the Charles Schwab account pledged to the insurer as collateral.

Justice Arthur Engoron imposed the penalty after finding that Trump fraudulently inflated his net worth and real estate assets to deceive banks and insurers into providing better terms.

Trump defended the bond in court, emphasizing that he has plenty of money to put up for it.

137

Apr 21

India to Repeat Voting at Polling Sites Hit by Violence: The attacks occurred in Manipur, a northeastern state that has been troubled by ethnic unrest ...

nytimes.com/2024/04/21/world/asia/india-voting-violence-manipur.html

Quick Glance: Election Redo in Manipur Due to Violence

In Manipur, a northeastern state troubled by ethnic unrest, voting booths were raided and fake ballots were cast.

India's election authorities have instructed officials to redo voting at various polling locations in the troubled northeastern state of Manipur after armed men attacked polling stations and seized voting booths despite the presence of paramilitary soldiers.

The conflict in Manipur, which began last May, has essentially divided the region, home to about three million people, pitting two ethnic groups against each other: the mostly Hindu Meiteis, who are a narrow majority, and members of Christian hill tribes known as Kukis.

Following reports from the region's election commissioner describing mob violence, gunfire, damage to electronic voting machines, and fake voters entering the booths, voting will be repeated at 11 polling stations.

80

Apr 16

Bitcoin’s Halving Is Close. Coinbase and Robinhood Might Not Benefit Much.: If history is any guide, Bitcoin’s halving likely won’t lead to a strong uptick in ...

on.barrons.com/3vSEwOE

6

Apr 20

Texas AG Ken Paxton can be disciplined for suit to overturn 2020 election, court says

apnews.com/article/texas-attorney-general-2020-election-ae4d4e0ea614b6476c56cf7de2f87d3d

119

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

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.

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

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.

518 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

Investor's Business Daily

154

42 43

D

Apr 13

Brokers Will Pay You $1,000s To Simply Put Money In An Account: How would you like $5,000 (or more) just for opening a brokerage account? That's just one of ...

investors.com/news/best-broker-incentives-score-easy-5000-opening-brokerage-account/

73

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.

185

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.

108

Apr 11

Robinhood Stock Gets Downgraded to Sell. Blame Bitcoin.: Bitcoin has played a key role in Robinhood's strong start to the year but it could also bring about ...

barrons.com/articles/robinhood-stock-downgrade-sell-bitcoin-1517310e

4

NPR

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

196

The Wall Street Journal

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

20h

Prosecutor for Trump Hush-Money Trial: ‘It Was Election Fraud’: Former president’s criminal trial starts in New York

on.wsj.com/3xH275g

Quick Glance: Trump Accused of Trying to 'Corrupt' 2016 Election in Hush-Money Trial

A prosecutor alleged that Donald Trump tried to illegally influence the 2016 presidential election by preventing damaging stories about his personal life from becoming public.

The defense argued that Trump was 'innocent' and attacked the integrity of the former Trump confidant who is now the government's star witness.

The opening statements provided the 12-person jury and the public with a roadmap to understand the allegations in the case and Trump's expected defenses.

Prosecutors emphasized the gravity of the case by framing it as about election interference and sought to address criticism that the case lacks the grievous allegations present in Trump's other three cases.

10

Apr 17

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 ...

4

Apr 16

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

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.

141 similar articles

22

9

Insider (news website)

B-

Apr 18

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

13

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.

148

Apr 18

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/

12

2h

Trump calls for 'election integrity' again. It's same ploy he used in 2020 and 2016.

usatoday.com/story/opinion/columnist/2024/04/23/trump-election-integrity-2024-lies-voter-fraud/73414481007/

16

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/

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

172

BBC News

A-

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.

28

Apr 17

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

10

Apr 16

Largest crane on east coast removes massive chunks of fallen Baltimore bridge: Nearly three weeks since Baltimore’s Francis Scott Key Bridge collapsed under the ...

theglobeandmail.com/world/video-largest-crane-on-east-coast-removes-massive-chunks-of-fallen-baltimore/

2

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

Benzinga

B+

Apr 09

Cathie Wood's Ark Pauses Robinhood Selling But Continues To Offload This Crypto-Linked Stock Amid Bitcoin

benzinga.com/markets/cryptocurrency/24/04/38156256/cathie-woods-ark-pauses-robinhood-selling-but-continues-to-offload-this-crypto-linked-stoc

1

2h

China to revise statistics law to fight data fraud: China will revise its statistics law in a bid to fight persistent data fraud, the state-run Xinhua news ...

reuters.com/world/china/china-revise-statistics-law-fight-data-fraud-2024-04-23/

4

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 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

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

Apr 14

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

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

19

The Wall Street Journal

wsj.com/personal-finance/url-teens-stock-trading-apps-e839f82a

Apr 06

These Teenagers Know More About Investing Than You Do: Custodial investment accounts for minors have surged in popularity.

41

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

Freetrade, Britain's answer to Robinhood, posted its first quarterly profit: British stock trading app Freetrade hit breakeven earlier this year ...

cnbc.com/2024/04/15/freetrade-britains-answer-to-robinhood-hits-breakeven.html

4

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 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 07

Charity Boosted by Sam Bankman-Fried Puts $20M Wytham Abbey Up for Sale: Effective altruism has fallen on hard times.

thedailybeast.com/charity-boosted-by-sam-bankman-fried-puts-dollar20m-wytham-abbey-up-for-sale

16

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 10

The Effective Altruists’ Castle Is a $20 Million Meme: Sam Bankman-Fried funded the effective-altruist movement. Ever since the collapse of FTX and Alameda ...

nymag.com/intelligencer/article/the-effective-altruists-castle-is-a-usd20-million-meme.html

5

Apr 18

Nithiin’s Robinhood and Naga Chaitanya’s Thandel to clash at the box office in December

hindustantimes.com/entertainment/telugu-cinema/nithiins-robinhood-and-naga-chaitanya-s-thandel-to-clash-at-the-box-office-in-december-101713404508582.html

7

0

IOL

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

Apr 19

Former KPMG employee Fidelis Moema granted R50,000 bail after bursary fraud worth R16.5 million

channelnewsasia.com/asia/1mdb-1-8-billion-fund-fraud-switzerland-trial-petrosaudi-chief-4275456

2

19

CNA Apr 18

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 ...

4

Apr 18

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

56

The Wall Street Journal

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

Apr 05

SBF Is Going to Prison, but the Fight Over Money at FTX Drags On: Crypto exchange’s collapse is still a source of anger and frustration for many onetime ...

16

Apr 04

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

31

Apr 08

Will FTX’s customers be repaid?: As Sam Bankman-Fried is locked up, his erstwhile depositors await their fate

economist.com/finance-and-economics/2024/04/04/will-ftxs-customers-be-repaid

2

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

CNN.com

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

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 ...

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

14

21

Insider (news website)

B-

Apr 18

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 Jakarta Post

thejakartapost.com/indonesia/2024/04/23/court-rulings-seal-prabowo-win.html

12h

Court rulings seal Prabowo win - Politics - The Jakarta Post: Court rulings seal Prabowo win - Politics - The Jakarta Post

0

20h

Anne Brorhilker: Cum-ex chief investigator throws down and criticizes politics: The Cum-ex fraud is considered the biggest tax scandal in the republic ...

berliner-zeitung.de/news/cum-ex-chefermittlerin-wirft-hin-li.2208158

0

Apr 05

Sam Bankman-Fried’s mom tried to explain her son to the judge: ‘He has never felt happiness or pleasure in his life and does not think he is capable of feeling ...

fortune.com/crypto/2024/04/04/sam-bankman-fried-mother-barbara-fried-sentencing-letter-judge/

16

17h

Donald Trump's hush-money trial: Here are the key players: Here's a look at the key players in the historic first criminal trial of a former US president.

bostonglobe.com/2024/04/22/nation/donald-trump-hush-money-trial-key-players/

Quick Glance: Trump's Attempt to Influence 2016 Election: Hush Money Trial Begins

An prosecutor alleges that Donald Trump tried to illegally influence the 2016 election by preventing damaging stories about his personal life from becoming public.

The trial, potentially lasting up to two months, will require Trump to spend his days in a courtroom instead of on the campaign trail.

The indictment includes 34 counts of falsifying business records, punishable by up to four years in prison.

The case sheds light on efforts to suppress stories, known as 'Catch-and-Kill' in tabloid industry, to prevent potentially damaging revelations.

0

1h

DWP to get new powers to make arrests and seize money from benefit fraudsters: Rishi Sunak said they've already cracked down on thousands of people wrongly ...

mylondon.news/news/uk-world-news/dwp-new-powers-make-arrests-29042703

5 similar articles

0

St. Galler Tagblatt

C-

2h

scam - That's behind the strange tape calls that thousands of Swiss people are currently receiving

tagblatt.ch/schweiz/das-steckt-hinter-den-merkwuerdigen-tonband-anrufen-die-tausende-schweizer-erhalten-ld.2610350

6 similar articles

0

Ham & High 2h

Car finance fraudsters stole £2m worth of Porsches, Mercedes and BMWs: An organised crime gang stole more than £2 million worth of cars including Porsches ...

hamhigh.co.uk/news/24270363.car-finance-fraudsters-stole-2m-worth-porsches-mercedes-bmws/

4 similar articles

0

Bloomberg

bloomberg.com/news/articles/2024-04-23/ukraine-anti-graft-office-suspects-agriculture-minister-of-fraud

3h

Ukraine Anti-graft Office Suspects Agriculture Minister of Fraud: Ukrainian anti-graft agencies say they have discovered that Agriculture Minister Mykola Solskyi ...

0

Apr 19

Tories ‘didn’t report Mark Menzies fraud claim as cash came from donors’: Whistleblower tells The Times she felt she had been a ‘fool’ in trying to protect the ...

thetimes.co.uk/article/mark-menzies-fraud-claim-tories-money-donors-whistleblower-hmcv62n2c

0

11h

AI portal to take on scammers: PUTRAJAYA: A portal using artificial intelligence (AI) will be created to help people verify the information they receive ...

thestar.com.my/news/nation/2024/04/23/ai-portal-to-take-on-scammers

2 similar articles

0

Financialexpress

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

Apr 19

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

20 similar articles

0

ZDF

A-

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 ...

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

khaleejtimes.com/business/tech/online-fraud-has-increased-for-42-of-uae-organisations-year-on-year

3

37

Khaleej Times 2h

Online fraud has increased for 42% of UAE organisations year-on-year - News | Khaleej Times

0

3h

Sam Bankman-Fried agrees to help FTX investors in lawsuits against Tom Brady, Larry David

nypost.com/2024/04/22/business/sam-bankman-fried-agrees-to-help-ftx-investors-in-lawsuits-against-tom-brady-larry-david/

0

3h

Mahindra & Mahindra Financial discovers funds embezzlement at one branch, delays Q4 results

deccanherald.com/business/companies/mahindra-mahindra-financial-discovers-funds-embezzlement-at-one-branch-delays-q4-results-2990189

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

0

FIJ NG Apr 18

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

15h

Alleged N8.5 billion Fraud: Court frees ex-NIMASA DG Akpobolokemi: The court held that the prosecution failed to establish a prima facie case against the former ...

premiumtimesng.com/news/top-news/688269-alleged-n8-5-billion-fraud-court-frees-ex-nimasa-dg-akpobolokemi.html

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.

50 similar articles

0

STV Player

news.stv.tv/scotland/five-charged-after-elderly-man-defrauded-out-of-more-than-100000

20h

Five charged after elderly man defrauded out of more than £100,000: Police carried out raids and four men and a woman were charged in connection with serious ...

kentucky.com/news/business/article287870645.html

0

Lexington Herald-Leader

B+

Apr 20

American Airlines passengers report a ‘rash’ of one kind of theft: An American Airlines traveler described his effort to retrieve $13,000 in value stolen from ...

4 similar articles

0

Lancashire Telegraph

D+

21h

WhatsApp verification code scams could steal your account: Action Fraud, the UK’s national reporting centre for cybercrime and fraud, has received reports of the ...

lancashiretelegraph.co.uk/news/24268953.whatsapp-verification-code-scams-steal-account/

0

Apr 20

Mango Markets Exploiter Avi Eisenberg Found Guilty of Fraud and Manipulation: Eisenberg faces up to 20 years in prison for his $110 million heist.

coindesk.com/policy/2024/04/18/mango-markets-exploiter-avi-eisenberg-found-guilty-of-fraud-and-manipulation/

0

Apr 21

I have saved $165,000. How do I invest in a high-interest-rate environment?: ‘My husband and I would like to provide our new baby with the best life we can’

marketwatch.com/story/i-want-a-stress-free-retirement-i-earn-120-000-a-year-and-have-165-000-in-savings-how-do-i-invest-in-this-high-interest-rate-environment-be493736

0

Apr 22

CurrencyFair ‘could be forced’ to cease payments for a year over alleged external fraud

businesspost.ie/tech/currencyfair-could-be-forced-to-cease-payments-for-a-year-over-alleged-external-fraud/

Paid articlePaid