You Searched For "Fraudsters" and got 20 results
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2 mins read
The 'Inventing Anna' fraudster took a $35,000 private-jet trip to Berkshire Hathaway's annual meeting without paying - and said she crashed Warren Buffett's VIP party
"Inventing Anna" dramatizes New York Magazine's report that Anna Sorokin duped a private-jet compan…
Theron Mohamed
1 min read
Keeping your cryptocurrency safe — 12 ways to keep hackers, scammers and fraudsters at bay
In the pursuit of securing cryptocurrency you own, safety measures can range from time-teste…
2 mins read
WhatsApp scammers are now stealing verification codes by posing as ‘WhatsApp technical team’
A new WhatsApp scam has surfaced wherein the scamsters are pretending to be a part of the ‘WhatsApp…
2 mins read
Kashmir forces are fighting against fake news in times of pandemic
While the entire administration, including the security forces are fighting the oronavirus pandemic…
2 mins read
US Marshals think they've spotted a fraudster who's spent 23 years on the run in the crowd at LA Dodgers game
John Ruffo was released on bond after being convicted of a $350 million bank fraud scheme in 1998, …
Bill Bostock
2 mins read
A fraudster paid $160,000 to recruit moles inside Amazon to help him hijack other sellers' accounts and products, a new report reveals
A scammer paid off at least seven Amazon employees to help him infiltrate other sellers' accounts a…
Hannah Towey
3 mins read
'Inventing Anna' fraudster took a $35,000 private-jet trip to Berkshire Hathaway's annual meeting without paying and said she crashed Warren Buffett's VIP party
"Inventing Anna" dramatizes New York Magazine's report that Anna Sorokin duped a private-jet compan…
Theron Mohamed
2 mins read
A judge called Students for Trump founder John Lambert a 'cold-blooded fraudster' for posing as a lawyer and scamming clients
John Lambert, now 25, was sentenced to 18 months in prison for scamming victims seeking legal advic…
Kelly McLaughlin,Jacob Shamsi…
1 min read
A fraudster set up fake call centers to threatened Spanish-speaking immigrants to the US with deportation if they didn't buy bogus English classes
Omar Cuzcano Marroquin set up call centers in Peru that threatened immigrants to the US with deport…
Joshua Zitser
5 mins read
Here's how an accused crypto fraudster known as the 'CryptoQueen' allegedly started a $4 billion Ponzi scheme and went on the run with 230,000 bitcoin
Ruja Ignatova, the cofounder of the now-defunct OneCoin, is wanted by the FBI for allegedly running…
Will Daniel
1 min read
A rare British 1961 pop-top camper van owned by an accused CEO fraudster is going up for auction — see inside
The camper — which is a part of a larger "Elkhart Collection" and is offered without reserve — was …
Brittany Chang
1 min read
An alleged fraudster CEO's car collection just auctioned for $44 million — see the 15 priciest rides, including a $3 million Ferrari and a $1 million Toyota
Najeeb Khan — who founded and ran Indiana-based payroll firm Interlogic Outsourcing Inc. — amassed …
Tim Levin
1 min read
4 Ferrari and Porsche supercars were seized by the IRS from a convicted fraudster and now they're going up for auction
Tucker and his co-defendant, attorney Timothy Muir, defrauded 4.5 million customers - including 250…
Brittany Chang
1 min read
An alleged fraudster CEO is selling his massive multimillion-dollar car collection — see 24 of the most expensive up for sale, including rare Fords and Ferraris
That stash of cars — which will be sold through the RM Sotheby's auction house as "The Elkhart Coll…
Tim Levin
4 mins read
This Andreessen Horowitz-backed startup is creating technology to bust fraudsters who make up completely fake identities
When detecting synthetic fraud, one might find patterns such as multiple people in the same address…
Rosalie Chan
1 min read
Meet the Delhi fraudster who tricked over 6 lakh people and duped them of 3,700 cr
The STF team that raided the office found 250 passports, purportedly of some high performers and em…
2 mins read
Trump pardons convicted fraudster Conrad Black, an ex-media mogul who wrote a book praising Trump in 2018
Black was found guilty in the US of scheming to siphon off millions of dollars from the sale of new…
David Choi,Reuters
2 mins read
The Equifax breach of up to 143 million accounts exposed the 'crown jewels' for fraudsters
"It's not that hard for a fraudster to get ahold of your info," said Ulzheimer. "You know the guy i…
Libby Kane
2 mins read
How one fraudster drove Punjab National Bank to the highest quarterly loss in the history of Indian banking
Modi and his associates defrauded these banks of ₹130 billion ($1.92 billion) between 2011 an…