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“NYC real estate developer allegedly vanished with $4M” A Brooklyn real estate developer allegedly vanished with over $4 million of his clients’ money — putting the group of 20 Asian immigrant families at risk of being booted from their homes, The Post has learned. The families had entrusted developer Xi Hui “Steven” Wu with tens…
” How to identify and avoid a crypto pump-and-dump scheme? “ Educating oneself about the crypto ecosystem is crucial for investors to pursue during a bear market while awaiting a bull cycle. That being said, having a good understanding of crypto investment entails keeping an eye out for fraudulent projects that threaten to drain assets…
” Nifty News: Total BAYC thefts crack $18.5 million, “Ape Now, Pay Later” loans come for NFTs and more “ A Dune analytics platform user has found that more than $18.5 million worth of Bored Ape Yacht Club (BAYC) and Mutant Ape Yacht Club (MAYC) Nonfungible tokens (NFTs) have been marked as stolen or flagged…
“The trillions in COVID relief money led to billions in fraud” Raise your hand if you’re surprised that the trillions of dollars spent on COVID-19 relief gave way to billions of dollars in government waste, fraud and abuses. I’m not, but based on recent reporting, you might think this type of carelessness with taxpayers’ money…
“How three sisters (and their mom) tried to swindle the CRA out of millions” When Angela MacDonald self-published Juliette & John: The Perfect Recipe in 2014, she marketed the cookbook as a delightful slice of culturally diverse Cape Breton. Angela was inspired by the culinary traditions of her Lebanese and Italian grandparents (the titular Juliette…
“New Jersey businessman convicted in fake COVID cleaning scheme” A New Jersey businessman pleaded guilty to selling disinfectant wipes – including to the U.S. government — that he falsely swore could kill off the coronavirus, netting him $2.7 million, prosecutors said. Paul Andrecola, 63, was convicted Thursday on charges he took advantage of more than…
” LUNA2 traders are increasingly short despite 67.5% rally, $4 million liquidated “ Terra (LUNA2) reversed a portion of the losses this June 9 as its price per token rose by as much as 67.5% on the day, catching many traders off-guard with their perpetual swap positions. LUNA2 traders are shorting it In detail, LUNA2’s…
“Theranos’ Elizabeth Holmes won’t testify in Sunny Balwani trial” Disgraced Theranos founder Elizabeth Holmes reportedly won’t be called to testify during the ongoing fraud trial of her former boyfriend and alleged co-conspirator Ramesh “Sunny” Balwani. Holmes’ potential testimony in the case – months after she was convicted on multiple counts of fraud while running the…
” Social media blamed for $1B in crypto scam losses in 2021 “ The Federal Trade Commission has labeled social media and crypto a “combustible combination for fraud,” with nearly half of all crypto-related scams originating from social media platforms in 2021. Published on June 3, the report found that as much as $1 billion…
“Georgia Atlanta rapper Young Thug denied bond by judge” A Georgia judge denied bond Thursday evening for Atlanta rapper Young Thug, who’s accused of conspiracy to violate Georgia’s RICO Act and participation in a criminal street gang. Fulton County Judge Ural Glanville handed down the ruling saying he has significant concerns about the entertainer, whose real name…