Don’t give any money to con artist Trump
When Donald Trump teased a “major announcement” Wednesday, the MAGA boards went crazy with speculation. He’s going to be the next speaker of the House! He’s enlisted Ron DeSantis to…
Who are Sam Bankman-Fried’s parents? Meet Joseph and Barbara
Like any good parent, Sam Bankman-Fried’s mother and father have stood firmly behind their son from the beginning of his crypto career until his fall from grace, but their staunch…
Nepal Man Duped Army Aspirants Of Rs 2 Crore, Arrested: Cops
The accused charged at least Rs 6 lakh each from more than 25 job aspirants. (Representational) Kathmandu: A 43-year-old Nepalese citizen was arrested on Sunday for duping people of at…
Ramesh ‘Sunny’ Balwani sentenced to 13 years for Theranos fraud
A US judge on Wednesday sentenced former Theranos President Ramesh “Sunny” Balwani to 12 years and 11 months in prison on charges of defrauding investors and patients of the blood…
Crypto ‘smart’ money? Big traders fell for Sam Bankman-Fried
I was shocked when I first learned how a hot mess like Sam Bankman-Fried got away with convincing so many seemingly smart people — big money managers, venture capitalists and…
Congress is shocked, shocked by the COVID fraud it created
Like Captain Renault in the gambling casino in “Casablanca,” congressmen are “shocked, shocked” by all the fraud spawned by the trillions of dollars in COVID handouts they approved. The House…
SBF’s in hall of ‘shame’ Crypto ‘fraud’ joins list
It may be a bit too early to lump Sam Bankman-Fried into the same bucket as the infamous fraudster Bernie Madoff — or maybe not. The full post-mortem of his…
Theranos founder Elizabeth Holmes sentenced to 11 years in prison for fraud
Elizabeth Holmes, the disgraced Theranos founder who was once compared to Steve Jobs before she was convicted of defrauding investors who backed the now-defunct blood-testing company, was sentenced to more…
Tips to Save You From Fraud Loan Apps
Many digital loan apps are preying on desperate borrowers In recent years, a surge has been observed in financial fraud involving illegal digital loan applications. The modus operandi of such…
Trevor Milton, Nikola founder, convicted of fraud
Nikola founder Trevor Milton on Friday was convicted by a jury of fraud in a case alleging he lied to investors about the electric vehicle company’s technology. The jury found…