Man Who Marketed Pablo Escobar-Branded Crypto And Flamethrower Pleads Guilty To Fraud https://t.co/6ggwx8ONM7 https://t.co/6ggwx8ONM7 ...

Legal & Compliance - Individual pleaded guilty to fraud related to marketing crypto and a flamethrower branded with Pablo Escobar's name [1]

Worldline took a €4.1 billion hit on its merchant business as it reported earnings for the first time since fraud warning allegations surfaced https://t.co/gvpLkxrBSU ...

A billionaire thought he was dealing with the storied Astor family. It cost him $400 million. https://t.co/wvBrQY9aWe ...

Investment & Finance - A billionaire lost $400 million dealing with someone he believed to be from the Astor family [1]

A man on a yacht claimed ties to the Astor family, and soon a deal was stamped with the seal of a regal lion. Three years later, $400 million was gone. https://t.co/TauqicRQJ2 ...

A man on a yacht claimed ties to the Astor family, and soon a deal was stamped with the seal of a regal lion. Three years later, $400 million was gone. https://t.co/II2bdY1sOw ...

So, we're taking a look and uh it looks like it's about 3.1% billion. It went up a little bit or a lot. Uh so, the 2.7% is now 3.1%.>> I'm not aware of the >> Yeah, it just came out. >> Yeah, I haven't heard that from anybody at the Fed. >> It just came out.>> I know about 3.1% as well. >> 3.1% 3.2%. >> This came from us.>> Yes. I don't know who does that. >> You're including the Martin renovation.You just added our >> entire capital. >> You just had you just added in a third building is what that is. That' ...

Federal Court Orders UK Firms, Residents from China, Oklahoma to Pay $19M in CFTC Fraud Case: https://t.co/XkhjAEMfsV ...

Why would you pay £10,000 to a stranger. You don't know this person. You've never met this person.You just pay. You don't go in the car park, give someone cash, you don't take a picture, don't record anything. They go.This thing has to stop. My name is Mr. . Brown.I'm from Zimbabwe. I've been in UK since half of my life actually since 2005. Right.So, this is my Facebook page. see us scammers and fraudsters. People knew that people in Africa and other countries they are desperate to come here.I was reading a ...