Hľadané slová - fraud

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Sam Bankman-Fried's mammoth $222MILLION Bahamas real estate portfolio will hit the market after shamed crypto boss was sentenced to 25 years in jail for FTX fraud

Home | Mail Online 29.03.2024 17:30 Sam Bankman-Fried's Bahamas real estate portfolio, now valued at $222 million, is set to hit the market in April. Much of this property was bought with stolen FTX customer funds....

EDEN CONFIDENTIAL: 'Fast Eddie' Davenport's sadness as friend dies after a party at his 18th century mansion

Home | Mail Online 27.03.2024 02:45 EDEN CONFIDENTIAL: He's been convicted of fraud, served two prison sentences and styles himself 'Lord Edward' despite lacking even a remote link to the aristocracy....

How struggling Papa Johns has been hit by years of scandal: From a racist conference call to tycoon's £230,000 Covid fraud probe, sex assault allegations and row over taking the knee

Home | Mail Online 27.03.2024 02:45 A string of scandals saw ups and downs in pizza chain Papa Johns' reputation years before news broke it is to shut 43 restaurants across the UK ....

Slovaks living abroad with unexpected problems during Saturday election

spectator.sk 25.03.2024 21:00 The goal was to prevent election fraud....

Carrie Jade Williams, serial fraudster, who claimed to have terminal illness before being outed as a liar on viral podcast is found to be living in rural Ireland and working as an au pair

Home | Mail Online 23.03.2024 02:30 Serial fraudster 'Carrie Jade Williams' who convictions for fraud, was a live-in au pair for Kildare family for six months but fled when their child's school alerted them to her true identity....

Angela Rayner's former partner threatens legal action against Labour over allegations of voter fraud after he lost bid to defend his seat as an MP in east London

Home | Mail Online 23.03.2024 02:30 Angela Rayner's former partner is considering legal action against Labour over allegations of voter fraud, it has emerged....

Trump tells New York 'keep your filthy hands off Trump Tower' as he 'vows to NOT declare bankruptcy' and begs donors for support to cover the $454 million bond with just four days to go

Home | Mail Online 22.03.2024 05:45 Trump is blasting New York prosecutors and the judge of his fraud case while appealing to donors on the prospect that his trophy Manhattan real estate might get seized....

Trump claims he has 'FIVE HUNDRED MILLION DOLLARS IN CASH' but doesn't mention paying fraud fine with three days until the deadline

Home | Mail Online 22.03.2024 16:15 The former president didn't mention paying the bond and insisted that the huge haul of money was set aside for his campaign....

Disgraced South African tycoon dies from gunshot wound

BBC News | Africa | World Edition 22.03.2024 21:47 Markus Jooste dies one day after being ordered to pay a $25m fine for accounting fraud in South Africa....

EDEN CONFIDENTIAL: Fergie's pal Nigel 'The Rat' Pollitzer takes his secrets to the grave after dying peacefully at his home aged 80

Home | Mail Online 20.03.2024 03:02 EDEN CONFIDENTIAL: He was once, he claimed, likely to marry Princess Caroline of Monaco - until her parents, learning that he'd been jailed for fraud as well as declared bankrupt, intervened....

Property tycoon faces jail after selling five Thames houseboats for £3.5million to buyers who found out they had no right to live on them

Home | Mail Online 20.03.2024 22:15 Myck Djurberg, 64, faces a jail term for fraud after selling five boats for £3.5million. Djurberg was previously before the courts when he chased a tenant at the marina with a roofer's tool....

ChatGPT scandal now rocks scientific world as multiple published studies are found with AI-generated text like 'as of my last knowledge update'

Home | Mail Online 19.03.2024 17:45 Scientists are submitting AI-written papers that bear telltale signs of having been produced by ChatGPT: the phrase 'As of my last knowledge update.' It is the latest in a trend of scientific fraud....

Is Britain's Bill Gates about to spend 25 years in a U.S. prison cell? Mike Lynch faces fraud charges in a California court - defended by a lawyer who represented Jeffrey Epstein and Roman Polanski

Home | Mail Online 18.03.2024 04:00 In a titanic fall from grace, Mike Lynch will today enter a San Francisco courtroom to defend himself against fraud and conspiracy charges that could see him imprisoned for decades....

Sent to die by the husband who cut my parachute: It was the murder attempt that transfixed Britain. Victoria Cilliers' shattering book reveals the sexual betrayals, secret fraud and deceit that led to the moment she plummeted to earth

Home | Mail Online 18.03.2024 13:45 Sunday, April 5, 2015. Oh God, I thought, as the small plane took off - I don't want to do this. My mind kept wandering back to my two babies waiting at home....

Disgraced tycoon Dominic Chappell who purchased BHS for £1 is recalled to prison after serving three years for tax fraud following 'breach of his licence conditions'

Home | Mail Online 14.03.2024 00:00 Disgraced tycoon Dominic Chappell who purchased BHS for £1 is recalled to prison after serving three years for tax fraud following 'breach of his licence conditions' ...