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Watch live as Donald Trump’s civil fraud trial continues in New York on Wednesday 4 October. Lawyers in the former US president’s business fraud trial will go through years of his financial ...
The perpetrator of the scam is known to impersonate female industry executives, including Amy Pascal, Deborah Snyder, Wendi Deng Murdoch, Kathleen Kennedy, and others. [11] [12] Long believed to be a female, the perpetrator has been identified as Hargobind Punjabi Tahilramani, a male Indonesian national with ties to the United Kingdom.
The show profiles various cases involving corporate fraud and white collar crimes. Some of the episodes profile two of these cases in a single episode. The show has been on the air since June 21, 2007, and was renewed for its 15th season, which started airing in January 2022. Stacy Keach is the narrator for the series.
Besides these high-profile cases, stories have featured lower-profile financial crimes that have affected individual investors and smaller companies, including various Ponzi schemes, real estate and other investment frauds, bank robbery, identity theft, medical fraud, embezzlement, insurance fraud, murder-for-hire, art theft, credit card fraud ...
A viral TikTok video with more than 70 million views appears to show Ashpia Natasha, a young Queens woman, narrowly avoiding an insurance scam thanks to her dashcam.
The United States Postal Service has identified common postal or mail fraud schemes so you can check here if uncertain. Another red flag is a request for personal information.
For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...
The BeStreamWise anti-piracy campaign issued an alert in the build up to the Fury vs Usyk 2 fight, claiming that one in three viewers in the UK who stream illegally have been victims of fraud ...