Increase in Online Fraud Leads to Saks Sending a Can of Tuna
Sometimes, what we order online is not what we receive. In a clip viewed over 1.4 million times, a woman says she joined TikTok to share how she ordered a …
fraud
Crypto fraud suit tied to Winklevoss twins now $3B: NY AG
New York Attorney General Letitia James on Friday expanded her lawsuit against Digital Currency Group and other cryptocurrency defendants, tripling the size of their alleged fraud scheme to more than …
Terra founder Do Kwon wins second extradition appeal in Montenegro
The Montenegro Court of Appeals revoked Do Kwon’s extradition to his native South Korea or the U.S. for a second time. Terraform Labs founder Do Kwon secured victory in his …
SEC charges American Bitcoin Academy founder in $1.2m crypto fraud scheme
The U.S. Securities and Exchange Commission (SEC) has leveled charges against Brian Sewell, founder of the American Bitcoin Academy, over a fraudulent cryptocurrency scheme. In a Feb. 2 press release, …
Dismantling Trump’s empire would stand alone under NY law
By Bernard Condon | Associated Press NEW YORK — Within days, Donald Trump could potentially have his sprawling real estate business empire ordered “dissolved” for repeated misrepresentations on financial statements …
Trump could lose his business empire in New York. Here’s why it would be a first
And some legal experts worry that if the judge goes out of his way to punish the former president with that worst-case scenario, it could make it easier for courts …
Con artist accused of stealing $100M from Army allowed to retire with full benefits: ‘I earned it’
A con artist who is accused of defrauding the US Army out of $100 million has been given the green light to retire with full benefits. Janet Yamanaka Mello, 57, …
How to protect yourself from Venmo, Zelle and Cash App scams
Imagine walking down the sidewalk and being confronted at gunpoint by a crook. Open the payment app on your phone and transfer out your hard-earned cash, or take a bullet …
Venmo, Zelle, and Cash App are being used to drain bank accounts
As convenient as mobile payment apps may be for online shopping and paying back friends or family members, they can also pose a severe risk if you aren’t careful. To …
A ‘Trusted’ Employee Stole $90,000 From a Company Now on The Brink of Collapse
Opinions expressed by Entrepreneur contributors are their own. A newspaper in Eugene, Oregon was recently forced to stop printing. Was it because of a downturn in the publishing industry? A …