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scams

FTC Breaks Down Top Scams of 2023

Ftx Founder Sam Bankman Fried Testifies Acknowledging Customers Were Hurt But Denying Fraud

FTX founder Sam Bankman-Fried testifies, acknowledging customers were hurt but denying fraud

As Elizabeth Holmes Heads To Prison For Fraud Questions Remain About Her Motives

As Elizabeth Holmes heads to prison for fraud, questions remain about her motives

Scams Aapi Mar 30 Sf Featured Updated

Get Smart, Not Scammed!

Theranos

Theranos’ Elizabeth Holmes loses bid to stay out of prison

Ex Theranos Executive Headed To Prison After Losing Appeal

Ex-Theranos executive headed to prison after losing appeal

Countersuit

News reports: Musk countersuit accuses Twitter of fraud

Jury

Jury takes fraud case against Elizabeth Holmes’s ex-partner

Appeals Court Upholds Dismissal Of Us Election Fraud Case

Appeals court upholds dismissal of US election fraud case

Tesla Stockholders Ask Judge To Silence Musk In Fraud Case

Tesla shareholders ask judge to silence Musk in fraud case

Jurors In The Elizabeth Holmes Trial May Take Next Week Off

Jurors in the Elizabeth Holmes trial may take next week off

Ev Start Up Nikola Settles With Us For 125 Million

EV start-up Nikola settles with US for $125 million

Elizabeth Holmes Makes Her Case To The Jury In Fraud Trial

Elizabeth Holmes makes her case to the jury in fraud trial

So Far Little Fraud Evident In Rental Assistance Programs

So far, little fraud evident in rental assistance programs

Gop Pushes Unfounded Fraud Claims Before California Recall

GOP pushes unfounded fraud claims before California recall

Former Ski Resort Exec Pleads Guilty To 1 Charge 9 Dropped

Former ski resort exec pleads guilty to 1 charge, 9 dropped

Former Ski Resort President Reaches Plea Deal In Fraud Cause

Former ski resort president reaches plea deal in fraud cause

Amazon Flex Sign

Amazon to Pay $61.7 Million to Flex Drivers Whose Tips Were Withheld

Ftc Ems Markhedin

Federal Trade Commission Lists Biggest Scams Targeting U.S.

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Daler Mehndi Convicted in 2003 Immigration Scandal Case

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Chasing NIMO: Diamantaire Rocks India’s Banking System

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U.S. Court Grants Interim Stay on Debt Collection Against Firestar Diamond

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India Needs to Reform State Entities Post Nirav Modi Scam

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Nirav Modi’s Firestar Diamond Says Strong Interest in Buyers

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ASTROLOGY SCAM BUSTED