fraudster

Technology

Ryan Breslow sues Mark Phillips, a convicted fraudster he hired to build his social impact DAO, accusing him of stealing ~$10.5M of the project's seed funding (Forbes)

[ad_1] Forbes: Ryan Breslow sues Mark Phillips, a convicted fraudster he hired to build his social impact DAO, accusing him…

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Business

Trafigura offered $15mn from alleged nickel fraudster using Mauritian bank

[ad_1] Indian business tycoon Prateek Gupta offered to pay Trafigura $15mn using financing from a Mauritian bank under scrutiny for…

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Politics

Fraudster gold mine: COVID unemployment relief programs defrauded by over $60 billion: GAO

[ad_1] Unemployment insurance programs created by Congress and administered by the Labor Department to support workers during the COVID pandemic…

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Entertainment

Fraudster Nicholas Bryant Posed As Oil Baron in Anna Delvey-Like Scheme

[ad_1] A 26-year-old man is the new Anna Delvey Sorokin … because he assumed the role of an oil baron…

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USA

Texas fraudster J. Nicholas Bryant says he has story ‘more wild’ than Anna Delvey, Frank Abagnale Jr.

[ad_1] A Texas man who funded his lavish lifestyle of fancy cars, gourmet meals and yacht rides by scamming $1.5…

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Business

Benefit fraudster claims over £5,000 after making up 19 children and a cancer diagnosis

[ad_1] To ensure these claims were fraudulent, Ms Copeland had to prove whether the children existed.  She said: “First thing…

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Entertainment

Gavin Newsom’s Cabo villa rental is owned by Russian oligarch and tax fraudster Oleg Tinkov

[ad_1] The $29,000-per-night villa in Cabo San Lucas where California Governor Gavin Newsom allegedly spent Thanksgiving is owned by a…

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