World
Donald Trump is expected to attend his New York civil fraud trial on Tuesday to face off with his former lawyer and confidant Michael...
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Digital Journal
All posts tagged "Fraud"
Business
The U.S. is the most-scammed country in the world with 466,501 online scam victims.
Business
SBF, as he is known, "had wealth and power", but it was all "built on lies", prosecutor Thane Rehn said in his opening remarks.
Tech & Science
Today online predators have relatively easier access to vulnerable groups like young people.
Business
The collapse of cryptocurrency platform FTX, whose disgraced former boss goes on trial this week, sparked shock waves worldwide.
Business
Donald Trump and his sons Eric and Don Jr committed fraud by inflating the value of the real estate and financial assets of the...
Business
A disgraced Turkish crypto founder who fled to Albania and his two brothers have been sentenced to 11,196 years in jail each.
Life
It is best never to send explicit images online or by phone. If the person you are falling for will not meet or video...
World
Dozens of Chinese nationals were arrested in Indonesia on suspicion of running an online love scam syndicate that ensnared hundreds of victims in China,...
Tech & Science
The scam in question has many names, some have called it the "I have bad news" scam because that is how this particular email...