Latest in Stole Million Ponzi
Sort by
507 items
-
Investment firm stole $658 million in a Ponzi scheme targeting conservatives and immigrants
Using celebrity endorsers like Bill O’Reilly and buying ads targeting conservatives and immigrants, a New Jersey real-estate investment company promised huge returns but stole millions.Business - MarketWatch - Yesterday -
Scammers called the IRS and stole $47 million in refunds, watchdog says
Phony tax professionals made a real score when they called IRS phone lines to access sensitive taxpayer information, filed fraudulent tax returns and walked away with tens of millions of dollars in ...Business - MarketWatch - October 26 -
How a fraudster set up a fake Coinbase website and stole $20 million from its customers
Chirag Tomar was sentenced to five years in prison for the fraud, through which he bought Porsches, Lamborghinis and a collection of luxury watches.Business - MarketWatch - October 19 -
Collapsed London Capital & Finance operated as Ponzi scheme, court rules
High Court judge finds individuals connected with scandal liable for damagesBusiness - Financial Times - 12 hours ago -
‘You stole the election’: Nervous volunteers on frontline of conspiracies
Suspicion about the vote count is pervasive even in small rural communities, where volunteers are preparing for potential violence.Top stories - BBC News - October 17 -
Detective who stole £400k of seized drugs jailed
Greater Manchester Police officer Andrew Talbot, 54, stole the drug and sold it on to dealers.Top stories - BBC News - October 18 -
Bill Nighy: 'I stole Shakespeare book for drama school audition'
The star said he started as an actor to impress a girl and took the books to prepare for an audition.Top stories - BBC News - November 2 -
The Conspiracy Theory That Elon Musk Stole the Election Using Starlink Is Everywhere Now
The rapid spread of false claims about election fraud has experts worried. While not being promoted by politicians or the media, as similar claims were in 2020, the conspiracy theories are still ...Tech - Wired - 8 hours ago -
Indigenous senator yells at King Charles during Australia trip
An Indigenous senator told King Charles III that Australia is not his land as the British royal visited Australia’s parliamentWorld - ABC News - October 21 -
'You are not my king,' Indigenous Australian senator yells at visiting King Charles
An Indigenous senator told King Charles III that Australia is not his land as the British royal visited Australia’s parliamentEntertainment - ABC News - October 21 -
My vain and greedy best friend stole £86,000 from our cancer charity
Angela MacVicar feels "hurt and betrayed" by the crimes of Lindsay MacCallum, her best friend of decades.Top stories - BBC News - October 23 -
JPMorgan begins suing customers who allegedly stole thousands of dollars in 'infinite money glitch'
JPMorgan is investigating thousands of cases related to the glitch, which highlights the risk that social media can amplify vulnerabilities found at a bank.Business - CNBC - October 28 -
JPMorgan sues four people over ‘Chase Bank glitch.’ Here’s how much money they allegedly stole.
JPMorgan Chase filed lawsuits against four people or entities on Monday, accusing the customers of withdrawing money that was never in their accounts.Business - MarketWatch - November 2 -
A Drug Gang Stole 3 Tons of Gold in a Scam So Perfect It's Still Going
Miners are plundering one of the biggest mother lodes of gold in Latin America, led by gunmen who seized tunnels from a Chinese mining giant.World - The Wall Street Journal - Yesterday -
Stephen Curry saw Klay Thompson's night and ruthlessly stole it for himself in thrilling Warriors win
Curry and the Warriors pulled out a wild one over Dallas in Klay's return to the BaySports - CBS Sports - Yesterday -
Man who stole and laundered roughly $1B in bitcoin is sentenced to 5 years in prison
A computer expert who stole bitcoin worth billions of dollars at current prices — and then spent years laundering some of the hacked cryptocurrency with help from his wife — has been sentenced to ...Tech - ABC News - 12 minutes ago -
‘I have the father-in-law from hell’: He stole my late husband’s savings — and took ownership of our home. What can I do?
“Law enforcement says they can’t prove that he forged signatures, so no charges can be filed.”Business - MarketWatch - November 5 -
My mother-in-law stole $25,000 from my husband’s emergency fund. We donated to charity rather than give her a birthday gift — and she cried foul.
“As his power of attorney, she had access to his emergency fund.”Business - MarketWatch - October 24 -
IAG to Begin $378 Million Buyback
The British Airways owner will start buying back the shares from next week.Business - The Wall Street Journal - 6 days ago -
Biden Announces $425 Million in Aid to Ukraine
President Biden spoke by telephone to President Volodymyr Zelensky of Ukraine about the security package, which includes munitions, armored vehicles and other weapons.Top stories - The New York Times - October 16 -
Netflix Adds 5 Million Subscriptions in Quarter
The additions helped lift revenue to $9.8 billion during the period, a 15 percent increase from the same period last year.Business - The New York Times - October 17 -
-
Millions of teenagers in Africa have undiagnosed asthma – study
Rapid urbanisation thought to be damaging adolescent health, as researchers say need for medication and diagnostic tests is urgent. Millions of teenagers in Africa are suffering from asthma with no ...World - The Guardian - October 21 -
Is Elon Musk's $1 million election giveaway legal?
Elon Musk announced Saturday he is giving away $1 million daily through Nov. 5 to swing state voters who sign a petition for his pro-Trump political action committee. Musk has already committed at ...Top stories - CBS News - October 21 -
$375 million UFC settlement gets first approval
A $375 million settlement to end a decade-long lawsuit between UFC fighters and the promotion has received preliminary approval from a Nevada judge.Sports - ESPN - October 23 -
Georgia Powerball ticket wins $478 million jackpot
A winning ticket for Wednesday's Powerball drawing was sold at a Georgia convenience store — netting the lucky buyer a $478 million jackpot.Top stories - CBS News - October 24 -
100 Million People Involved in UnitedHealth Hack
The scale of the hack makes it the worst healthcare data breach in the country.Business - Inc. - October 25 -
Trump, Rogan interview tops 38 million views
Podcaster Joe Rogan's interview of former President Trump has earned nearly 40 million views on YouTube in just three days. A YouTube video of the full nearly three-hour conversation had topped 38 ...Politics - The Hill - October 29 -
Rapidly rising rents squeeze millions in the middle class
Four in 10 middle-class renters pay 30% or more of their incomes toward housing each month, NBC News analysis of U.S. Census Bureau data shows.Top stories - NBC News - October 31 -
FTC sends $2.5 million to Credit Karma customers
The settlement stems from allegations Credit Karma misled consumers into applying for credit offers.Top stories - CBS News - October 31 -
Rizzo's $17 million option declined by Yankees
Anthony Rizzo's $17 million option for 2025 was declined Saturday by the New York Yankees in favor of a $6 million buyout, making the first baseman a free agent.Sports - ESPN - November 2 -
'No creation, millions wasted on recruitment - Amorim's mammoth task'
The scale of the task awaiting new Manchester United manager Ruben Amorim is made clear in the draw with ChelseaTop stories - BBC News - November 3 -
New York Times Passes 11 Million Subscribers
The Times reported steady growth in digital subscriptions in the third quarter and a profit for The Athletic for the first time since it acquired the sports site in 2022.Business - The New York Times - November 4 -
Million-strong fireworks petition goes to No 10
A Lincolnshire woman wants fireworks to be banned, except on the dates of traditional festivals.Top stories - BBC News - November 5 -
Warning millions will struggle to pay water bill rises
A proposed average rise of 21% over five years will cause 'intolerable strain', a consumer group warns.Top stories - BBC News - November 6 -
Atos Launches $252 Million Capital Increase
The troubled IT firm said it would issue new shares in its latest move to reduce debt.Business - The Wall Street Journal - 6 days ago