Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts
Saturday, January 20, 2024

Firm Linked to Michelle Mone's Husband Should Face 'Fraud Probe' Say Experts | BBC News

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Jan 19, 2024 | The husband of ex-Tory peer Michelle Mone, Doug Barrowman, is connected to a company that tax experts say should be investiga...
Saturday, November 25, 2023

Billion Dollar Fraud on the Internet | DW Documentary

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Nov 24, 2023 | Interest-based investment portals on the Internet are one of the biggest scams of our time. People sign up, hoping to invest....
Monday, November 06, 2023

The Rise & Fall of Sam Bankman-Fried

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Nov 6, 2023 | It took exactly one year for Sam Bankman-Fried to transform from beloved billionaire entrepreneur to convicted felon. On Nov. ...
Friday, November 03, 2023

Former Crypto Billionaire Sam Bankman-Fried Found Guilty | #shorts

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Bankman-Fried has just got fried .

Sam Bankman-Fried Is Found Guilty of 7 Counts of Fraud and Conspiracy

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THE NEW YORK TIMES: The case against the founder of the failed FTX exchange had come to symbolize the excesses of the volatile cryptocurrenc...

Sam Bankman-Fried Trial: Fallen Crypto Mogul Convicted in Collapse That Cost Users Billions

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THE NEW YORK TIMES: Sam Bankman-Fried, whose FTX cryptocurrency exchange collapsed last year, was accused of using the firm as his personal ...
Thursday, November 02, 2023

Sam Bankman-Fried Built ‘Pyramid of Deceit’, Jurors Hear in Closing Arguments

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GUARDIAN US: Founder of FTX platform, 31, painted by prosecution as scammer and liar who defrauded customers out of billions of dollars Sa...
Sunday, October 08, 2023

Billion-dollar Fraud and Ponzi Schemes | 60 Minutes Full Episodes

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Oct 7, 2023
Thursday, October 04, 2018

NYT Exposé: “Self-Made Billionaire” Donald Trump Built Empire on Father’s Money, Tax Dodging & Fraud

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President Donald Trump built his personal brand and presidential candidacy on the claim that he was a self-made billionaire whose only head...
Wednesday, October 03, 2018

Bombshell: Trump Being Investigated for Tax Evasion and Fraud

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Friday, April 16, 2010

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SEC Charges Goldman Sachs with Fraud in Subprime Mortgage Meltdown LOS ANGELES TIMES: The civil charges relate to Goldman Sachs' creatio...
Saturday, February 06, 2010

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British Banker Could Face Death Over Fraud Charges THE TELEGRAPH: A multi-millionaire British citizen is facing a potential death sentence i...
Thursday, October 08, 2009

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Silvio Berlusconi Faces Fight for Career as Top Italian Court Strips PM of Immunity TIMES ONLINE: Silvio Berlusconi was fighting for his pol...
Wednesday, June 17, 2009

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Third March Planned in Iran as Reformists Are Arrested THE TELEGRAPH: Iran's opposition movement has called for a third major public ral...
Thursday, May 28, 2009

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Extremist Preacher Abu Hamza's Three Sons Jailed for Luxury Car Scam THE TELEGRAPH: Three sons of the extremist Muslim preacher Abu Hamz...
Thursday, October 02, 2008

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Fraud Investigators Raid BAE Agent's Austria Home THE GUARDIAN: Serious Fraud Office investigating allegations of bribery and money laun...
Tuesday, May 08, 2007

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BAE closely examined by US in the alleged bribery of Saudi officials case FINANCIAL TIMES: Congress is stepping up its scrutiny of the UK g...
Friday, April 27, 2007

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US Protests Britain’s Dropping of Fraud Investigation into Alleged Bribery of Saudi Officials by BAE FINANCIAL TIMES: The US issued a formal...