Tag: Fraud
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Column: It’s the season for scams, so here’s a piece of advice: Never do business with strangers
By Steve Lopez
The text arrived midday, saying a delivery to me was on hold. To fix the problem, all I had to do was click...
Sam Bankman-Fried’s lawyers claim in an appeal that he was judged too quickly
Lawyers for Sam Bankman-Fried claim in an appeal filed Friday that the imprisoned FTX founder was the victim of a rush to judgment by a public that wrongly believed he was guilty of stealing billions of dollars from his customers and investors before he was even arrested.
Sean Kingston Arrested in California on Theft and Fraud Charges
Hours after Sean Kingston’s mother was arrested Thursday during a raid in South Florida, the singer himself was apprehended in California.
A judge found Trump committed fraud in building his real-estate empire. Here’s what happens next
A judge’s ruling that Donald Trump committed fraud as he built his real-estate empire tarnishes the former president’s image as a business titan and could strip him of his authority to make major decisions about the future of his marquee properties in his home state.
Scientists call fraud on supposed extraterrestrials presented to Mexican Congress
Supposed aliens landed in Mexico’s Congress but there were no saucer-shaped UFOs hovering over the historic building or bright green invaders like those seen in Hollywood films.
