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Tag: fraud

The Huge Fraud of DOGE
Electric Vehicles

The Huge Fraud of DOGE

Last Updated on: 5th August 2025, 12:34 am Under an article Tina Casey recently wrote about the costs of Elon…

nileshsha@hotmail.comAugust 5, 2025
FinCEN Targets Crypto Kiosks as Fraud Losses Detonate Across US Markets
Bitcoin

FinCEN Targets Crypto Kiosks as Fraud Losses Detonate Across US Markets

Crypto kiosks are fueling a new wave of fraud and cartel-driven laundering, prompting urgent calls for tighter controls across the…

nileshsha@hotmail.comAugust 5, 2025
MEXC Reports 12% Drop in Syndicate Fraud Cases in Q2 2025
Bitcoin

MEXC Reports 12% Drop in Syndicate Fraud Cases in Q2 2025

MEXC reported a 12% quarter-over-quarter decline in syndicate-related fraud during Q2 2025, blocking over 70,000 fraud attempts using artificial intelligence…

nileshsha@hotmail.comAugust 1, 2025
AML Bitcoin Founder Sentenced as DOJ Uncovers Lavish Fraud Fueled by Lies
Bitcoin

AML Bitcoin Founder Sentenced as DOJ Uncovers Lavish Fraud Fueled by Lies

A high-profile crypto fraud imploded as AML Bitcoin’s founder was sentenced to seven years in prison after duping investors with…

nileshsha@hotmail.comJuly 31, 2025
NBA Star Marcus Morris Sr. Arrested on Fraud Charge
Celebrity Gossip

NBA Star Marcus Morris Sr. Arrested on Fraud Charge

Marcus Morris Sr. Arrested on Fraud Charge Published July 27, 2025 4:36 PM PDT Marcus Morris Sr. has been arrested…

nileshsha@hotmail.comJuly 28, 2025
Romanian Deputy Premier Resigns Over Past Tax Fraud Probe
Global Economy

Romanian Deputy Premier Resigns Over Past Tax Fraud Probe

Romania’s deputy prime minister in charge with overseeing state reforms resigned on Sunday over his past involvement in a closed…

nileshsha@hotmail.comJuly 27, 2025
HYBE Stock Down Following Chairman Bang Fraud Allegations, Convictions
Music

HYBE Stock Down Following Chairman Bang Fraud Allegations, Convictions

While the S&P 500 reached a new record close every day this week, music stocks had more middling performances and…

nileshsha@hotmail.comJuly 26, 2025
Sean Kingston’s Mother Sentenced to 5 Years in Prison on Fraud Charges
Music

Sean Kingston’s Mother Sentenced to 5 Years in Prison on Fraud Charges

The mother-son duo were convicted of wire fraud and theft earlier this year Sean Kingston’s mother, Janice Turner, was sentenced to…

nileshsha@hotmail.comJuly 24, 2025
Sean Kingston Mother Sentenced To 5 Years In Prison In M Fraud Case
Music

Sean Kingston Mother Sentenced To 5 Years In Prison In $1M Fraud Case

Sean Kingston’s mother has been sentenced to five years in prison and three years on probation after being convicted along…

nileshsha@hotmail.comJuly 24, 2025
Is Pump.fun in hot water? Legal woes deepen as third lawsuit alleges fraud
Bitcoin

Is Pump.fun in hot water? Legal woes deepen as third lawsuit alleges fraud

Meme coin launchpad Pump.fun and its founders are back in the spotlight, and once again, it’s for all the wrong…

nileshsha@hotmail.comJuly 24, 2025

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