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Page 32 of 41
phone-fraud-scam-operation
21 Sentenced in Massive India-Based IRS Phone Scam Operation
By Renae ReintsJuly 24, 2018
Forbes Under 30 Summit
Finance
How to Lose $700 Million, Theranos-Style
By Polina MarinovaMay 4, 2018
Seven-time Tour de France winner Lance A
Lance Armstrong Settles Fraud Allegations Over U.S. Postal Sponsorship for $5 Million
By Sarah GrayApril 19, 2018
The website of alleged cryptocurrency scam iFan.
The Ledger
Vietnam Is Outraged Over a $658 Million Cryptocurrency Scam
By David MeyerApril 12, 2018
Uber App
Tech
Data Sheet—Scammers Want to Steal Your Uber Account
By Robert Hackett and Adam LashinskyMarch 22, 2018
Elizabeth Holmes (L) and Alan Murray speak at the Fortune Global Forum at the Fairmont Hotel on Nov. 2, 2015 in San Francisco.
Tech
The Big Lesson Silicon Valley Can Learn From the Theranos Scandal
By Polina MarinovaMarch 15, 2018
Bahamas Canceled Festival
Arts & Entertainment
Promoter of Disastrous Fyre Festival Pleads Guilty to Fraud
By Emily PriceMarch 8, 2018
Comcast Enrolled ‘Tens of Thousands’ in Useless Protection Plan Without Permission, Washington Attorney General Says
Tech
Comcast Enrolled ‘Tens of Thousands’ in Useless Protection Plan Without Permission, Washington Attorney General Says
By David Z. MorrisDecember 24, 2017
This Startup Is Using AI in Call Centers To Catch Crooks
Tech
This Startup Is Using AI in Call Centers To Catch Crooks
By Adam LashinskyDecember 15, 2017
Liberia Turns Towards Normalcy As Fight Continues To Eradicate Ebola
Red Cross Workers May Have Stolen $6 Million in Ebola Aid Money
By Jamie DucharmeNovember 4, 2017
Former HSBC Currency Trader Mark Johnson Goes On Trial For Fraud
Finance
Former HSBC Executive Mark Johnson Found Guilty of Fraud in $3.5 Billion Currency Trade
By ReutersOctober 24, 2017
Former HSBC Currency Trader Mark Johnson Goes On Trial For Fraud
Economy
Ex-HSBC Trader Mark Johnson Waits for a Jury to Decide His Fate on Fraud Charges
By ReutersOctober 18, 2017
This Couple Scammed Amazon Out of $1.2 Million. Now They Have to Pay It Back
Retail
This Couple Scammed Amazon Out of $1.2 Million. Now They Have to Pay It Back
By Grace DonnellyOctober 2, 2017
These Churchgoers Were Told That Unemployment Fraud Is ‘God’s Plan’
Leadership
These Churchgoers Were Told That Unemployment Fraud Is ‘God’s Plan’
By Hallie DetrickSeptember 25, 2017
Woman laying on exercise machine
Tech
Exercise App Reaches $1 Million FTC Settlement After Breaking its Promise to Pay Users for Working Out
By David Z. MorrisSeptember 23, 2017
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