Tag: fraud

History does indeed repeat itself. How many times have you heard of the following chain of events? (1) Government rushes ...

Like Captain Renault in the gambling casino in “Casablanca,” congressmen are “shocked, shocked” by all the fraud spawned by the ...

© Reuters. FILE PHOTO: FTX founder Sam Bankman-Fried poses for a picture, in an unspecified location, in this undated handout ...

Episode #456: Marc Cohodes on SBF, Fraud, & The FTX Death Spiral   Guest: Marc Cohodes is a famed short ...

LONDON -- More than 70,000 potential victims of banking scams across the U.K. will receive text messages from police on ...

News broke earlier this year that Green Bay Packers' legendary quarterback Brett Favre was involved in a welfare scam in ...

Prosecutors in Spain have dropped corruption and fraud charges against Neymar. The Paris Saint-Germain and Brazil star was one of ...

He was known to millions as Crazy Eddie. Eddie Antar turned a tiny Brooklyn store into the largest electronics retailer. ...

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Ruja Ignatova, who is notoriously known as the “Cryptoqueen,” has evaded capture for five years and authorities are still clueless ...