You Searched For "fraud guarantee" and got 20 results
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1 min read
Navi Mumbai job aspirants robbed of Rs 1.31 crore on pretext of Indian Railways job, 6 accused booked
In Navi Mumbai, six individuals allegedly scammed 20 job seekers of Rs 1.31 crore by promising cler…
2 mins read
NSE, BSE advise investors against dealing with entities assuring unreal returns
The joint advisory accused those entities of showcasing fake certificates purportedly issued by SEB…
ANI
5 mins read
Will Caroline Ellison get jail time for her role in the $11 billion FTX fraud scheme? Here's what the judge must weigh.
Caroline Ellison likely won't do time for her role in FTX's collapse, ex-prosecutors say, though th…
Jacob Shamsian
4 mins read
Insider Explainers: What’s the ‘pump and dump’ trading scheme shown in DiCaprio’s ‘The Wolf of Wall Street’?
Leonardo DiCaprio's portrayal of the flamboyant Jordan Belfort in "The Wolf of Wall Street" was a s…
1 min read
Lev Parnas set to plead guilty in Fraud Guarantee case: Reuters
The former Rudy Giuliani associate had previously pleaded not guilty back in November 2020, but ask…
Jake Lahut
3 mins read
What's up with Trump and Chubb? Insurance giant balks at underwriting fraud-case bond days after blowback from E. Jean Carroll bond
Chubb's decision to pass on Trump's half-billion-dollar fraud bond comes days after blowback for un…
Laura Italiano
4 mins read
The Trump fraud trial verdict goes well beyond ordering the ex-president to pay $355 million. Here's what the ruling means.
Letitia James says Trump and his codefendants have to pay more than $450 million. Understand how th…
Laura Italiano,Jacob Shamsian
6 mins read
Out of options, Trump will pay $500M cash bond to appeal his NY fraud case, experts predict. Not paying will hurt even more.
If he fails to post a bond by March 25, AG Letitia James has promised to start seizing assets. She …
Laura Italiano,Jacob Shamsian
2 mins read
CBI books Varun Industries in Rs 388 crore fraud in Central and Canara Bank
The Central Bank of India has alleged that it has suffered a loss of Rs 269.29 crore, while Can…
PTI
10 mins read
Trump's Top 5 defenses in his massive NY financial fraud case, in his own words
While being deposed in NY AG Letitia James' lawsuit, Trump called his financial statements "worthle…
Laura Italiano
24 mins read
All I wanted was a swimming pool. What I got was a $31,000 lesson in Zelle fraud.
In search of a status symbol, I wound up getting ripped off big-time. But the real scam is how Amer…
Devin Friedman
2 mins read
Trump isn't getting a jury in his $250 million civil fraud trial because his lawyers failed to ask for one
Former President Donald Trump is getting a three-month bench trial solely decided by a judge he's r…
Madison Hall,Jacob Shamsian
3 mins read
We just learned the names of the 2 people secretly guaranteeing Sam Bankman-Fried's $250 million bond
A federal judge has unsealed the names of two people who are sponsoring Samual Bankman-Fried's $250…
Jacob Shamsian,Sindhu Sundar
2 mins read
India Budget 2020: Bank scam victims are assured of ₹5 lakh instead of ₹1 lakh
“A robust mechanism is in place to monitor the health of all banks and the money of deposito…
2 mins read
Rep. George Santos says he'd rather forfeit his $500,000 bond and go to jail than out the people who guaranteed the money: court docs
Rep. George Santos said revealing the names of the trio who guaranteed his bail money would spark a…
Jennifer Cunningham
2 mins read
The 'Wolf of Airbnb' made nearly $2 million through the pandemic running 'mini-hotels' in NYC. He just pleaded guilty to wire fraud.
Konrad Bicher made $2 million by defrauding landlords and taking advantage of loans during the pan…
Will Gendron,AP
1 min read
Crypto scams conned thousands of people out of over $1 billion since 2021, the most of any type of currency, according to new FTC report
About half of the more than 46,000 people who reported being the victim of a scam said it began wit…
Sarah Al-Arshani
2 mins read
Rudy Giuliani was reportedly retained for 'hundreds of thousands of dollars' by an associate's firm Fraud Guarantee
According to The Times, associates of Parnas said that he told them he paid "hundreds of thousands …
Rosie Perper,Rosie Perper
2 mins read
Founder of now-defunct BitConnect has been indicted for a $2.4 billion crypto Ponzi scheme.
BitConnect has since ceased trading and its founder, Satish Kumbhani, has been charged with a litan…
Adam Morgan McCarthy
2 mins read
The SEC busted a mother-son crypto Ponzi scheme that lured investors with an AI 'supercomputer' that promised 30% returns
Since May 2018, Joy Kovar, 86, and her son Brent Kovar, 54, raised more than $12 million from at le…