Fashion influencer Chiara Ferragni frames a glamorous image online to her 28 million Instagram followers. This fall, a criminal trial unveiled a less polished look of the Italian creator. She was accused of allegedly defrauding consumers in 2022 over a charitable collaboration to sell branded pandoro Christmas cakes with confectionary company Balocco.Read more: https://t.co/BOi66sBIRc ...

I never expected I'd be part of a Ponzi. I never expected to lose money. You fantasize, you know, you fantasize about.Well, maybe I can buy a bigger house. Or maybe I can send my kids to private school and do things that, you know what I mean, you normally wouldn't do. But that made the pain more hard at the end.He said, "Safe, safe, safe. We are going gangbusters". This is all fake. Like, everything is fictitious.This is a story about a series of crimes that could have easily been prevented. When I found o ...

Fashion influencer Chiara Ferragni frames a glamorous image online to her 28 million Instagram followers. This fall, a criminal trial unveiled a less polished look of the Italian creator. She was accused of allegedly defrauding consumers in 2022 over a charitable collaboration to sell branded pandoro Christmas cakes with confectionary company Balocco.Read more: https://t.co/BOi66sBIRc ...

Morning Minute: Do Kwon Gets 15 Years for $40B Terra Luna Fraud► https://t.co/Wofq792Qq0 https://t.co/Wofq792Qq0 ...

BREAKING: Terraform's Do Kwon Sentenced to 15 Years in Prison for Fraud. ...

🚨 BREAKING: Terraform's Do Kwon Sentenced to 15 Years in Prison for Fraud@cheyenneligon reports:https://t.co/qYP5Kkfzy9 ...

US prosecutors charged a Canadian citizen with orchestrating a scheme that fraudulently raised more than $42 million, targeting individuals on chat app Discord while claiming to invest in traditional finance and crypto https://t.co/092fnwDGTH ...

RT Glenn Greenwald (@ggreenwald)Sometimes sleaze among power factions is so extreme it's hard to express. In Brazil:🇧🇷Banco Master is a Brazilian bank that recently collapsed due to systemic fraud. Brazil's Supreme Court decided only it (not a lower court) can rule on the case, and quickly put the case under total "maximum" secrecy. Then the court gave the bank one favorable ruling after the next.Turns out that bank -- awash in criminal investigations for fraud -- has paid a law firm of the wife and sons of ...

Bankrupt subprime auto dealer Tricolor is preparing to sue the company’s founder for allegedly masterminding a massive fraud that led to the company’s collapse into bankruptcy https://t.co/m7hBlgsNmi ...

.@CFTC Obtains Over $2M Restitution for Victims of Precious Metals, Foreign Currency Pool Fraud: https://t.co/gtbslaUQki ...