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Etiket: Fraud

S. Korean Prosecutors Request Eight Year Prison Sentence for Ex-Bithumb Chairman on $70M Fraud Charges
English News
S. Korean Prosecutors Request Eight Year Prison Sentence for Ex-Bithumb Chairman on $70M Fraud Charges
South Korean prosecutors have asked the court to sentence Lee Jung-hoon, the former chairman Bithumb Holdings, which operates South Korean crypto ...
25.10.2022 14:06
Utah Man Charged With 7 Felonies in Connection to Alleged $1.7M Crypto Mining Scam
English News
Utah Man Charged With 7 Felonies in Connection to Alleged $1.7M Crypto Mining Scam
A Utah man has been charged with seven felonies for his alleged role in several financial fraud schemes, including a cryptocurrency mining scam ...
22.09.2022 21:08
New York’s attorney general sues Donald Trump for fraud
English News
New York’s attorney general sues Donald Trump for fraud
New York's attorney general Letitia James has filed a lawsuit in state court in New York against Donald Trump and his company, in the culmination ...
21.09.2022 23:07
Former Czech Prime Minister Andrej Babis faces fraud trial
English News
Former Czech Prime Minister Andrej Babis faces fraud trial
Former Czech Prime Minister Andrej Babis went on trial on Monday in a €2 million fraud case involving European Union subsidies. The case involves ...
12.09.2022 19:37
Senadores presionan a Mark Zuckerberg para combatir las estafas con criptomonedas
English News
Senadores presionan a Mark Zuckerberg para combatir las estafas con criptomonedas
Seis miembros democráticos del Comité Bancario del Senado le enviaron una carta al CEO de Meta Platforms (META), Mark Zuckerberg, para preguntar ...
09.09.2022 22:53
Group of Senators Press Meta, Mark Zuckerberg for Action on Crypto Scams
English News
Group of Senators Press Meta, Mark Zuckerberg for Action on Crypto Scams
Led by Senator Bob Menendez (D-N.J.), and including Chairman Sherrod Brown (D-Ohio) and Elizabeth Warren (D-Mass.), six Democratic members of the ...
09.09.2022 20:39
Bannon Surrenders to Face New York Indictment in Wall Case
English News
Bannon Surrenders to Face New York Indictment in Wall Case
Stephen K. Bannon, who once served as top adviser to former President Donald J. Trump, surrendered to the Manhattan district attorney’s office on ...
08.09.2022 19:40
Many Subway Riders Gave Up on the Mask Mandate Before Hochul Did
English News
Many Subway Riders Gave Up on the Mask Mandate Before Hochul Did
Good morning. It’s Thursday, the first day of classes for public schools in New York City. We’ll look at how subway passengers reacted to Gov ...
08.09.2022 19:10
In Bannon Case, Manhattan D.A. Takes on Another Pardoned Trump Ally
English News
In Bannon Case, Manhattan D.A. Takes on Another Pardoned Trump Ally
Two years ago, federal prosecutors accused Stephen K. Bannon of perpetrating a huge fraud: helping to fashion a financial pipeline to siphon ...
08.09.2022 03:55
Beware of Scammers Trying to Capitalize on Student Loan Forgiveness
English News
Beware of Scammers Trying to Capitalize on Student Loan Forgiveness
Shady callers are acting quickly on President Biden’s announcement last week to cancel up to $20,000 in federal student debt for millions of ...
02.09.2022 16:39
German man charged for trying to hire fake contract killer on darkweb
English News
German man charged for trying to hire fake contract killer on darkweb
German authorities have charged a man who tried to hire a fake contract killer online to murder a love rival. The suspect had allegedly paid ...
02.09.2022 13:39
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