What to Know About Sam Bankman-Fried’s Fraud Trial Mr. Bankman-Fried is accused of orchestrating a vast scheme to siphon billions of dollars of FTX customer money.
Trump’s Fraud Trial Begins Also, a threat to oust Speaker Kevin McCarthy. Here’s the latest at the end of Monday.
Trump’s Fraud Trial Starts With Attacks on Attorney General and Judge Donald J. Trump appeared in court as lawyers for New York’s attorney general, Letitia James, painted him as a fraudster. His lawyers said she was out to get the former president.
FTX’s Sam Bankman-Fried is on trial for fraud and conspiracy Photo illustration by Cath Virgina / The VergeThe trial could have huge implications for the crypto industry. Stay up to date as The Verge covers the trial from the Manhattan court. Continue reading…
Return fraud potential? We have an ecommerce store that sells expensive goods. We had a return request for a $1k shirt due to DHL supposedly losing and causing “water damage” to the shirt – but DHL claims it was delivered and never lost. The customer was very insistent it was lost and found by DHL and delivered a few days later. Tracking details don’t corroborate these…
Why the Donald Trump Fraud Case Matters But Trump supporters probably won’t admit they were fooled.
Properties Trump May Lose Control of in New York Fraud Case If a judge’s ruling stands, former President Donald J. Trump could lose control of several of his properties.
Was Trump’s Real Estate Hype Fraud or Just Business as Usual? There’s no doubt he vastly exaggerated the value of his assets, but much of the real estate industry makes claims that are reliably unreliable.
What We Know About the NY Trump Fraud Case Ruling New York’s attorney general sued the former president using a state law that grants her wide powers to pursue corporate wrongdoing.
Trump’s Lawyers Struggle to Grasp the Impact of Fraud Ruling At a hearing, lawyers for former President Donald J. Trump and New York State began sorting through the real-world meaning of a finding that he inflated the value of his holdings.
Trump’s Fraud Trial in New York Could Be Shaped by 2 Looming Rulings Donald J. Trump has adopted a long-shot legal strategy to try to delay his upcoming civil trial and severely limit the case against him.
Preventing Fraud Order Attempts Hey friends. Over the last month I’ve had a person/scraper/bot trying to use my website to run cc numbers. I have: an invisible captcha, WMFO plugin (I’m on Woo/Flatsome), and my payment gateway is really good about catching fraud orders. So none of the fraud attempts get through. And yet they are still be attempted. It’s kinda driving me nuts…
Is my employer committing fraud and am I liable too? I began working for a construction company about 8 months ago and was hired as a 1099 worker. I’ve never been 1099 and I’m new to construction so I didn’t think much of it. I have had some issues with it (an obvious way to get around paying me benefits is the major one) since being hired but after seeing another post on here I’m realizing my emp…
Trump Lawsuit Against Judge Could Delay N.Y. Fraud Trial The delay came as federal prosecutors pushed back against the former president’s efforts to attack another judge in his election interference case in Washington.
Pandemic Fraud May Have Robbed Unemployment Insurance of $135 Billion As much as 15 percent in unemployment benefits paid during the pandemic could have been fraudulently obtained, according to a Government Accountability Office report.
Are these fraud orders? In the past few days I’ve had multiple orders for high dollar products where everything looks like fine. Billing/Shipping match with AVS nothing suspicious. Except the email addresses being used. For example on each one the email address being used will have a name in it that doesn’t match the order name. Like the Order name is: Jeremy Barnes bu…
TD Credit Card Fraud Nightmare – Thief signed up for recurring service Just wanted to post about my situation and see if anyone else has had a similar experience. Last month, I noticed a few fraudulent charges on my TD Credit Card. No big deal, called the bank and reported them and was issued a new card. One was to ADT the security company. Thought it was all figured out. Fast forward to this month, notice that A…
What Happened In Marketing Today (Ad Fraud Protection) 1/ X (Twitter) announces comeback of “Political Ads”. 2/ Instagram Launches New Comment Reply Feature, For users to reply to a Post/reel comment through a IG story. 3/ Buffalo Wild Wings Ads from Anomaly Agency makes a spark. 4/ EU users will get access to non-algorithm feeds from October says Meta. 5/ KFC’s new OOH & Creative campaign gets T…
Reversed a fraud charge, but merchant hasn’t been paid I found an unusual charge on the Bank of America credit card. $200 from a merchant we didn’t recognize. Since neither me nor my wife knew what that was, I reported it as fraud and bank took it off the bill. Next day a friend of ours calls and turns out, the charge was for a fundraiser he was doing. He processed it through his company, so that wa…
Wells fargo fraud claim Hello! I need you guys opinion on my case because I feel like I’m out of options and treated unfairly by wells fargo. My phone was stolen and I had my passwords saved, and the person who stole my phone entered my WF bank acc in the app and send all the funds I had through zelle. An email was sent and i know this person’s phone number, I did the …
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