Posted inDress Codes Elections Fashion and Apparel Frauds and Swindling House of Representatives Santos, George (1988- )
The Costuming of George Santos
Throughout history, clothes have maketh the con man.
Posted inBanking and Financial Institutions Bankman-Fried, Sam Bankruptcies Computers and the Internet Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Virtual Currency
Sam Bankman-Fried Makes First Detailed Response to Fraud Charges
The disgraced founder of the crypto exchange FTX denied that he stole anyone’s money and said customers could still get their deposits back.
Posted inBetter Business Bureaus Black Friday and Cyber Monday (Shopping) Bombas LLC E-Commerce Facebook Inc Frauds and Swindling Rothy's (Fashion Label) Shopping and Retail
With Many Retailers Offering Online Sales, Phony Sites Blend In
Preying on shoppers strapped for cash and time, scammers are setting up fake sites that claim to have deep discounts on premium brands.
Posted inBankman-Fried, Sam Bankruptcies Computers and the Internet Frauds and Swindling Fried, Barbara (1951- ) HK FTX Trading Ltd (Futures Exchange) Social Media Suits and Litigation (Civil) Virtual Currency
Sam Bankman-Fried Pleads Not Guilty to Fraud and Other Charges
The founder of the collapsed cryptocurrency exchange FTX, who was released on a $250 million bond, returned to New York to appear in court on Tuesday.