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Anna Sorokin ( Russian: Анна Сорокина; born January 23, 1991), also known as Anna Delvey, is a con artist and fraudster who posed as a wealthy heiress to access upper-class New York social and art scenes from 2013 to 2017. Born to working-class parents in the Soviet Union (now Russia ), Sorokin emigrated from Russia to Germany with ...
МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.
The scheme kicked into gear when Russian operatives bought one of two domain names in 2022 from an Arizona-based company, Namecheap, that were used to set up the bot farm, according to court ...
Bernie Madoff. Participants in the Madoff investment scandal included employees of Bernard Madoff 's investment firm with specific knowledge of the Ponzi scheme, a three-person accounting firm that assembled his reports, and a network of feeder funds that invested their clients' money with Madoff while collecting significant fees.
Description. Knockoff Sharpie named "Skerple". A counterfeit consumer good is a good —often of inferior quality—made or sold under another's brand name without the brand owner's authorization. The term counterfeit, fraudulent, and suspect items (CFSI) is also used to describe such goods. [ 2] Pirated goods are reproductions of copyrighted ...
July 30, 2024 at 6:59 PM. By Akash Sriram. (Reuters) - California's Department of Motor Vehicles (DMV) has digitized 42 million car titles using blockchain technology in a bid to detect fraud and ...
A trial is set to begin Wednesday for former Colorado county clerk Tina Peters, a hero to election conspiracy theorists who is accused of orchestrating a breach of election security equipment. The ...
Fox 59. Republican Sen. Todd Young (R-Ind.) told reporters that he won't be backing former President Donald Trump's bid to return to the White House in 2024, citing the former president's refusal to call Vladimir Putin a war criminal as one reason amongst seemingly several others. ^ Reston, Maeve (January 14, 2024).