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“# Belgian investors lost $12M to crypto and forex scams last year ” Belgium’s financial watchdog has reported scammers stole up to $12 million from investor in the country using fraudulent ads. In an Oct. 5 warning from the Financial Services and Markets Authority (FSMA), the watchdog estimated that investors in Belgium had lost at…
“#Petition for COVID-19 ‘herd immunity’ littered with fake signatures” Call it The Kanye West syndrome. An open letter demanding governments pursue “herd immunity” in regards to COVID-19 has been found to contain fake names among the “experts” as well as the general public. “Experts” in the Great Barrington Declaration, which claimed to represent more than…
“# Law Decoded: Police and thieves on their screens, Oct 2–9 “ Every Friday, Law Decoded delivers analysis on the week’s critical stories in the realms of policy, regulation and law. Editor’s note Historians typically date the birth of international policing as we know it today to the 1800s, a response to the explosion in…
“#CA man convicted of fraud, charged with trying to steal $22M from PPP loans” A California man who defrauded several local governments in the state five years ago is now charged with trying to steal $22 million from the Paycheck Protection Program. Attila Colar, 48, was charged on Friday with bank fraud in an alleged…
“#Who is Nikola founder Trevor Milton?” Nikola founder Trevor Milton’s star has fallen even faster than it rose. Less than a month ago, the 38-year-old billionaire and his electric-truck startup appeared poised to usher in the next generation of high-tech vehicles when he inked a $2 billion partnership with industry giant General Motors. But just…
“#NYC official busted for using fraudulent parking placard” A senior city housing official was busted for using a fraudulent parking placard, officials said Wednesday. Vivian Louie, assistant commissioner for the city’s Department of Housing Preservation and Development, faces up to seven years behind bars after city investigators found a photocopy of an official city placard…
“#Nikola, GM still negotiating $2B partnership as target date looms” General Motors and Nikola appear unlikely to finalize their $2 billion partnership by Wednesday’s target date in the wake of fraud and sexual assault allegations against Nikola founder Trevor Milton. The automakers said they were continuing discussions about the deal, which Nikola originally expected to…
“#Activist made fake BLM charity, used money to buy home, guns: FBI” The founder of a bogus Black Lives Matter was nabbed in Ohio after he used $200,000 given to the organization for a new home, suits and guns, federal authorities said. Sir Maejor Page, 32, previously known as Tyree Conyers-Page, was arrested Friday following…
“#Nikola stock plunges after analyst rating, stalled fuel talks” Nikola’s stock price plummeted Thursday after its potential fuel partners reportedly hit the brakes on negotiations with the beleaguered electric-truck startup. Shares in Phoenix-based Nikola tumbled as much as 23.6 percent following a Wall Street Journal report that its talks with BP and other firms had…
“#JPMorgan set to pay $1 billion fine for metals market manipulation” If you want to watch Movies or TV series visit the Dizi.BuradaBiliyorum.Com JPMorgan is reportedly set to pay nearly $1 billion to settle a government probe into allegedly illegal fake trades. According to multiple reports on Wednesday, the $2.9 trillion megabank is close to…