Chinese Woman Convicted After BTC Fraud Worth $5 Billion
Image Courtesy: Metropolitan Police A London court has convicted Chinese national Zhimin Qian, also known as Yadi...
Tag: fraud
Man Tries To Buy 675 Starlink Dishes With Stolen Credit Cards, Gets Caught
35-year-old Kelvin Rodriguez-Moya of Newark, New Jersey, has been arrested and charged with receiving and trafficking...
Woman Says She Held 16 Jobs Simultaneously For Three Years – Never Actually Did Any Work
In a jaw-dropping case of wage theft, a Chinese woman named Guan Yue has recently been apprehended for orchestrating a...
Sam Bankman-Fried Rerpotedly Shot A Crypto MasterClass Before The FTX Collapse
Sam Bankman-Fried, the co-founder of FTX, recorded a video tutorial for MasterClass, a platform that offers classes...
This Driver Says Uber’s Automated HR Said It Would Fire Him For Defying It
Alexandru Iftimie, a Romanian immigrant who works as an Uber driver in the UK, faced a distressing situation during...
Sam Bankman-Fried Could Be Facing Multiple Years In Prison After the $32 Billion FTX Debacle
According to various sources, including CNBC, Federal Law Enforcement agencies are currently building a case to level...
Owner Of Electric Truck Startup Tries To Fake Its Demo, Gets Charged For Fraud
The automobile industry is shifting fast towards electric vehicles. This is because there has been an increasing level...
This Dealership In Dallas Tried To Scam Ford For $50 Million, And Got Caught
In a bizarre incident which took place in the Texas city of Dallas, an executive at a used car dealership admitted to...
