fraud

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Cash App Payouts in Illinois: $175 Million Settlement Update Over Fraud and Weak Security

22nd February 2025
Cash App Payouts in Illinois: $175 Million Settlement Update Over Fraud and Weak Security. Cash App users in Illinois could soon receive a paycheck following a significant legal action against the mobile payment platform. The Consumer Financial Protection Bureau (CFPB) has ordered Cash App's parent company, Block Inc., to pay $175 million due to its […]
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10 Notorious Fraudsters Who Scammed Their Way Into History

15th February 2025
10 Notorious Fraudsters Who Scammed Their Way Into History. Throughout history, various swindlers have turned trust into personal fortune, only for their deceptive schemes to eventually crumble. As the world evolved, so did the methods of these tricksters, who adapted to technological advances and shifting economic landscapes. From classic scams to digital cons, notorious figures […]
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Natalie Cochran Convicted of Murder After Ponzi Scheme

14th February 2025
The Shocking Murder Conviction of Natalie Cochran: A Ponzi Scheme and Poisoning Case. In February 2019, Michael Cochran's sudden death shocked his loved ones, but the truth about his passing would take years to uncover. Investigators linked his death to his wife, Natalie Cochran, who, along with Michael, ran a Ponzi scheme that defrauded investors […]
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Elizabeth Holmes Shares Her Daily Life in Prison, from Assisting Inmates Launch Careers to Facing 'Pure Pain'

13th February 2025
Elizabeth Holmes Shares Her Daily Life in Prison, from Assisting Inmates Launch Careers to Facing 'Pure Pain'. Elizabeth Holmes, the former CEO of Theranos, the billion-dollar health-tech startup that collapsed in a fraud scandal, has spent the last two years at a federal prison camp in Bryan, Texas. Holmes, 41, is serving an 11.25-year sentence, […]
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Caribou Biosciences Class Action Lawsuit

11th February 2025
Caribou Biosciences Faces Class Action Securities Lawsuit Over Alleged Fraud. Levi & Korsinsky, LLP is notifying investors of Caribou Biosciences, Inc. (NASDAQ: CRBU) about a class action securities lawsuit. The legal action seeks to recover losses sustained by investors who were allegedly impacted by securities fraud between July 14, 2023, and July 16, 2024. The […]
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Belle Gibson & Apple Cider Vinegar: The Deception Unveiled

11th February 2025
Belle Gibson & Apple Cider Vinegar: The True Story Behind the Deception. Apple Cider Vinegar is a gripping drama that delves into the life of Belle Gibson, an Australian wellness influencer whose rise to fame was built on a web of deception. The series, starring Kaitlyn Dever, 28, as Belle Gibson, 33, is inspired by […]
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Asil Nadir, tycoon who fled charges of fraud and theft after his massive company Polly Peck collapsed

10th February 2025
Asil Nadir, tycoon who fled charges of fraud and theft after his massive company Polly Peck collapsed. Asil Nadir, the Turkish Cypriot entrepreneur who spent 17 years evading justice after the collapse of his business empire Polly Peck, has passed away at the age of 83. Born on May 1, 1941, in Lefka, Northern Cyprus, […]
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Sante Kimes and Son Kenny: A Notorious Crime Duo

4th February 2025
The Notorious Crimes of Sante Kimes and Her Son Kenny: A Mother-Son Duo's Reign of Deception and Violence. The case of Sante Kimes and her son Kenny Kimes remains one of the most chilling and infamous criminal sagas in modern American history. Operating as a mother-son criminal duo, they orchestrated a series of heinous crimes […]
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Julie Chrisley: Celebrity Convict #10

3rd February 2025
Julie Chrisley: Celebrity Convict #10. Crimes: Federal Charges of Bank Fraud and Tax Evasion Sentence: 7 years Who is Julie Chrisley? Julie Chrisley, born January 9, 1973, is a central figure on the reality TV show Chrisley Knows Best. The daughter of a Baptist minister and a former Miss Carolina, Julie is known for her strong […]
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Elon Musk Promises to Cancel Grants Following Access to US Treasury System

3rd February 2025
Elon Musk Promises to Cancel Grants Following Access to US Treasury System. Elon Musk has pledged to “rapidly shut down illegal payments” after his Department of Government Efficiency (DOGE) team gained access to the US Treasury's vast payment system, which distributes trillions of dollars annually. The move comes after the DOGE team discovered that payment […]
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