Elon Musk: “One of the things I learned at PayPal was… know who complains the loudest and with the most amount of fake righteous indignation? The fraudsters. It’s a tell. Like the $2 billion to Stacey Abrams NGO that basically didn’t exist. There are many such cases like that” https://t.co/0xkz278NgH ...

South Korean police arrested a criminal group for printing counterfeit 50,000-won bills worth $330,000 to scam crypto traders.Read more: https://t.co/afVjg3htps ...

How well can you spot fraud tactics and scams? Test your fraud literacy today!https://t.co/S3o9NYspIH https://t.co/LBxZrAruIj ...

RT Zack Abrams (@ZackDAbrams)This man threw a crypto conference in 2021 with Akon, Marlon Wayans, and the Wolf himself: Jordan Belfort.Now, he faces decades in prison after the feds heaped on 11 charges related to the $1.8 billion HyperFund/HyperVerse alleged fraud.The Miami man, known as "Bitcoin Rodney," claims he was misled by the Hyper founder... we'll have to wait for his trial in March to see if he can convince the jury of that.More info on The Block (link below)! ...

Legal & Ethical Concerns - Fashion influencer Chiara Ferragni faces criminal trial for alleged consumer fraud related to a 2022 charitable collaboration involving branded pandoro Christmas cakes with Balocco [1] - The case revolves around accusations of misleading consumers regarding the charitable aspect of the pandoro sales [1] Brand & Reputation - Chiara Ferragni, with 28 million Instagram followers, is experiencing a tarnished image due to the fraud allegations [1] - The trial unveils a "less polished look" of the influencer, contrasting with her glamorous online persona [1]

Disgraced crypto tycoon Do Kwon was sentenced to 15 years in prison after pleading guilty to fraud in connection with the $40 billion crash of his TerraUSD and Luna coins https://t.co/aL2da573Vr ...

It's official - Do Kwon sentenced to 15 years in prison for his role in the Terra Luna fraud https://t.co/v9ZSGEe5Bf ...

Terraform Labs co-founder and onetime fugitive Do Kwon was sentenced to 15 years in prison for the fraud that led to the company’s $40 billion collapse and triggered a series of crises in the crypto world https://t.co/PlMD4PAGbF ...

RT Wall Street Apes (@WallStreetApes)A man from Somalia named Abdikerm Abdelahi Eidl was part of the $250 million dollars Feeding Our Future scamHe fled to Africa to avoid punishmentHe used laundered taxpayer money to buy a home in Minnesota that his wife still lives in, and he’s listed as the ownerReporter even knocked on the door and his wife answered the doorA man from Somalia stole over a million dollars, bought a home, and his wife still lives in it after getting caught…. Only in America…He’s involved ...

🚨 UPDATE: US prosecutors say Terraform Labs co-founder Do Kwon should receive 12 years in prison for the “colossal” fraud behind the $40 billion TerraUSD collapse.His sentencing is scheduled for December 11 in New York. https://t.co/k3njqqnNTX ...