Frauds and Swindling – Page 54

Easy to Use, Mobile Payment Apps Are Also Easy to Misuse

While they have taken steps to help prevent mishaps, a new report finds they offer few protections if, for instance, users accidentally send money to the wrong person.

By Ann Carrns

Computers and the Internet Consumer Reviews Frauds and Swindling Google Inc TripAdvisor.com Trustpilot Inc

How Sites Like Tripadvisor and Yelp Are Fighting Fake Reviews

Third parties pay writers for posts praising or panning hotels, restaurants and other places they never visited. How review sites like Yelp and Tripadvisor are trying to stop the flood.

By Maria Cramer

Bankman-Fried, Sam Bankruptcies Crime and Criminals Ellison, Caroline (1994- ) Frauds and Swindling Goelman, Aitan D Manhattan (NYC) Massachusetts Institute of Technology Virtual Currency Williams, Damian (Attorney)

The Unknown Hedge Fund That Got $400 Million From Sam Bankman-Fried

After the collapse of FTX, prosecutors and lawyers have scrutinized its discredited founder’s huge investment in Modulo Capital.

By David Yaffe-Bellany Matthew Goldstein and Royston Jones Jr.

Colleges and Universities FAFSA (Free Application for Federal Student Aid) Falsification of Data Financial Aid (Education) Frank (TAPD LLC) Frauds and Swindling Javice, Charlie JPMorgan Chase & Company Mergers, Acquisitions and Divestitures Personal Finances Tuition

JPMorgan Paid $175 Million for a Business It Now Says Was a Scam

Charlie Javice promised to simplify the college financial aid process. It was a compelling pitch. Especially, as now seems likely, to those with little firsthand knowledge of financial aid.

By Ron Lieber