Tag: Frauds and Swindling
Pro Athletes Say They Wanted Everyday Financial Advice but Got Cheated
FINRA cases are typically confidential, and documents are not publicly available. Aidikoff, citing pending litigation, declined to make his clients…
Crypto Scammers Target Dating Apps
The man from the dating app Hinge checked all of Tho Vu’s boxes.He was a boyishly handsome architect from China,…
Navient’s $1.7 Billion Student Loan Settlement Was Too Good to Be True
After years of struggling to make payments that hardly put a dent in the loans she took out to attend…
Trump Makes New Claims About His Wealth After Accountants Drop Him
“Mazars’ decision to withdraw was clearly a result of the A.G.’s and D.A.’s vicious intimidation tactics used — also on…
Seen ‘Inventing Anna’? Here’s What It Gets Right (and Wrong)
Sometimes the outfits weren’t processed by Rikers in time for court, resulting in fashion meltdowns as she rejected subpar substitutes,…
Long Island Nurses Accused of Making $1.5 Million in Fake Vaccine Card Scheme
Two nurses on Long Island are accused of collecting more than $1.5 million by selling forged Covid-19 vaccination cards, according…