Politics
Trump’s War With Leonard Leo Could Expose a Conservative Legal Scam
Though Bove is undoubtedly conservative compared to, say, Justice Sonia Sotomayor, he is not one of the rising stars that the conservative…
Tag
Scam
Politics
Trump’s Fury at Harvard Gets More Deranged—and Exposes a Big MAGA Scam
That’s because the “big, beautiful bill” that House Republicans passed last week—which Trump has urged Senate Republicans to adopt—could…
Politics
Transcript: Trump’s Angry Tirade at Walmart Wrecks His Own Tariff Scam
I will say it’s not just the tariffs that are potentially going to result in high prices for Americans. There are a whole host of other…
Politics
Trump’s Angry Walmart Tirade Backfires, Wrecking His Own Tariff Scam
President Donald Trump’s feud with Walmart is intensifying. After the retail giant warned that its prices will go up due to Trump’s…
News
'Sextortion' scam linked to California teen's suicide leads to 4 arrests in West Africa
Three years after a California teen killed himself as a result of being “sextorted” online, authorities have arrested four men in Ivory…
News
Is your pet missing? Think twice before answering the phone by a shelter
Animal shelters in Maryland issued a warning to pet owners about an ongoing scam involving phone calls targeting those who have missing…
Politics
JD Vance Accidentally Wrecks Trump’s Vile Scam on Abrego Garcia Case
As it happens, as G. Elliott Morris details, polling also shows broad disapproval of other particular moves—like deporting people to…
Business
Nickel scam accused’s buying spree extends to S$8 million on semi-detached house, S$2 million on art pieces: witnesses
Ng Yu Zhi spent S$8 million on a semi-detached house and splurged S$2 million on a total of 41 works of art, allegedly using the…
News
Nickel scam accused Ng Yu Zhi splurged on 20-carat diamond ring, and had ‘five families’: witness
Alleged nickel fraudster Ng Yu Zhi had “five families” – his wife, ex-wife and three girlfriends – one of his former employees told the…
News
Some Online Scam Victims Can Now Seek Tax Relief on Firmer Ground
Victims of sophisticated online scams are often dealt a double whammy. Not only is their money forever gone, but these stolen sums often…
Business
Nickel scam accused paid S$7 million for 8 luxury cars and S$1 million for vintage car plate: dealer
Alleged nickel fraudster Ng Yu Zhi was said to have splurged about S$7 million on eight luxury cars – five of them transferred to his wife…
Business
Venture capitalist Finian Tan of US$33.3m duped in alleged nickel scam
Well-known venture capitalist Finian Tan told the High Court on Tuesday (Apr 8) that he was red-faced by the loss to alleged fraudster Ng…
Business
Finian Tan on US$33.3 million duped in alleged nickel scam
Well-known venture capitalist Finian Tan told the High Court on Tuesday (Apr 8) that he was red-faced by the loss to alleged fraudster Ng…
Politics
Contributor: Why the Trump administration is easing up on crypto crime at exactly the wrong moment
The Securities and Exchange Commission is scaling back its cryptocurrency enforcement unit. Why does this matter? Because crime pervades…
Business
The Cryptocurrency Scam That Turned a Small Town Against Itself
In the Wichita courtroom, Hanes offered his only public reflection on the bank collapse. Wearing a gray suit, he walked up to the lectern,…
News
Oil clean-up 'scam' warnings ignored by Shell, whistle-blower tells BBC
A BBC investigation has uncovered allegations that energy giant Shell has ignored repeated warnings that a controversial clean-up…
Celebrity
Could you be tricked into thinking you're dating Brad Pitt? Experts say yes
A story of how a romance scammer used AI-generated images of Brad Pitt to con a French woman out of $850,000 has made global headlines,…
Celebrity
Brad Pitt's team reminds fans he's not on social media after a woman gets big-time scammed
Brad Pitt’s representatives have responded to reports about a French woman allegedly being scammed out of more than $800,000 by a person…
Politics
Nancy Mace Triggered When Democrat Calls Out Her Transphobic Scam
Another major corporate shift has effectively left behind DEI initiatives. That began when the Supreme Court ruled on the diversity…
Business
Singapore police partner banks to prevent S$73 million in potential scam losses
Two-month operation relies on robotic process automation technology to detect possible victims, enabling authorities to reach out to them…
News
Alabama Man Dies by Suicide After Being Convicted of NFT 'Rug Pull' Scam
A man convicted of an NFT scam has died in an apparent suicide as he awaited sentencing over the wire fraud and money laundering charges.…
News
Pennsylvania Boy, 13, Committed Suicide After Falling Victim to Sextortion Scam
The death of a 13-year-old Cumberland County boy over the summer as been ruled as a homicide due to a sextortion scam, District Attorney…
Business
HSBC sued by Australian regulator for bank scam loss failures
AUSTRALIA’S markets watchdog sued HSBC Bank of Australia for failing to protect customers who lost millions of US dollars in scams. HSBC…
News
Australia takes HSBC to court over neglecting scam victims
(Reuters) -Australia's corporate regulator has initiated legal action against the local affiliate of the global bank HSBC, claiming it…