#defrauded — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #defrauded, aggregated by home.social.
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Major bank in Spain found guilty ‘for failing to do everything in its power’ to prevent customer from being scammed
Wednesday, 1 October 2025, 16:37 Spain’s BBVA bank has been ordered to compensate a customer 5,977 euros for…
#Spain #ES #Europe #Europa #EU #bank #being #customer #defrauded #everything #failing #for #FOUND #from #GUILTY #ITS #power #prevent #spain
https://www.europesays.com/2456925/ -
#Denver #Pastor Ordered to Repay $3.39M After Court Rules #Crypto Tokens #Defrauded 600 #Church Members
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#Denver #Pastor Ordered to Repay $3.39M After Court Rules #Crypto Tokens #Defrauded 600 #Church Members
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#Denver #Pastor Ordered to Repay $3.39M After Court Rules #Crypto Tokens #Defrauded 600 #Church Members
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#Denver #Pastor Ordered to Repay $3.39M After Court Rules #Crypto Tokens #Defrauded 600 #Church Members
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#Denver #Pastor Ordered to Repay $3.39M After Court Rules #Crypto Tokens #Defrauded 600 #Church Members
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When #BloodMoney Isn’t Enough: #Raytheon Admits to #Defrauding Pentagon
#RTX’s bombs regularly kill children and civilians. It does white-collar crimes too, according to a $950 million #fraud and #bribery settlement this week.
Nick Turse
October 18 2024"The #RTXCorporation, the weapons giant formerly (and better) known as Raytheon, agreed on Wednesday to pay almost $1 billion to resolve allegations that it #defrauded the U.S. government and paid bribes to secure business with #Qatar."
https://theintercept.com/2024/10/18/raytheon-rtx-bribery-fraud-weapons-war-crimes/
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When #BloodMoney Isn’t Enough: #Raytheon Admits to #Defrauding Pentagon
#RTX’s bombs regularly kill children and civilians. It does white-collar crimes too, according to a $950 million #fraud and #bribery settlement this week.
Nick Turse
October 18 2024"The #RTXCorporation, the weapons giant formerly (and better) known as Raytheon, agreed on Wednesday to pay almost $1 billion to resolve allegations that it #defrauded the U.S. government and paid bribes to secure business with #Qatar."
https://theintercept.com/2024/10/18/raytheon-rtx-bribery-fraud-weapons-war-crimes/
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When #BloodMoney Isn’t Enough: #Raytheon Admits to #Defrauding Pentagon
#RTX’s bombs regularly kill children and civilians. It does white-collar crimes too, according to a $950 million #fraud and #bribery settlement this week.
Nick Turse
October 18 2024"The #RTXCorporation, the weapons giant formerly (and better) known as Raytheon, agreed on Wednesday to pay almost $1 billion to resolve allegations that it #defrauded the U.S. government and paid bribes to secure business with #Qatar."
https://theintercept.com/2024/10/18/raytheon-rtx-bribery-fraud-weapons-war-crimes/
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When #BloodMoney Isn’t Enough: #Raytheon Admits to #Defrauding Pentagon
#RTX’s bombs regularly kill children and civilians. It does white-collar crimes too, according to a $950 million #fraud and #bribery settlement this week.
Nick Turse
October 18 2024"The #RTXCorporation, the weapons giant formerly (and better) known as Raytheon, agreed on Wednesday to pay almost $1 billion to resolve allegations that it #defrauded the U.S. government and paid bribes to secure business with #Qatar."
https://theintercept.com/2024/10/18/raytheon-rtx-bribery-fraud-weapons-war-crimes/
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When #BloodMoney Isn’t Enough: #Raytheon Admits to #Defrauding Pentagon
#RTX’s bombs regularly kill children and civilians. It does white-collar crimes too, according to a $950 million #fraud and #bribery settlement this week.
Nick Turse
October 18 2024"The #RTXCorporation, the weapons giant formerly (and better) known as Raytheon, agreed on Wednesday to pay almost $1 billion to resolve allegations that it #defrauded the U.S. government and paid bribes to secure business with #Qatar."
https://theintercept.com/2024/10/18/raytheon-rtx-bribery-fraud-weapons-war-crimes/
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Today at the #NewYork Supreme Court in Manhattan, it is an historic day. Donald #Trump is slated to #testify in the #NYAG’s case against him, the #TrumpOrganization, & its execs alleging he #defrauded #banks, #insurers & the #government for decades by lying about his #NetWorth.
The last time testified at a trial was in 2013 per @AP
#TrumpTrial #legal #law #civil #conspiracy #fraud
https://apnews.com/article/trump-new-york-fraud-lawsuit-business-empire-bd06bf8db3a14a9d2f10eb69b300c1d3 -
Today at the #NewYork Supreme Court in Manhattan, it is an historic day. Donald #Trump is slated to #testify in the #NYAG’s case against him, the #TrumpOrganization, & its execs alleging he #defrauded #banks, #insurers & the #government for decades by lying about his #NetWorth.
The last time testified at a trial was in 2013 per @AP
#TrumpTrial #legal #law #civil #conspiracy #fraud
https://apnews.com/article/trump-new-york-fraud-lawsuit-business-empire-bd06bf8db3a14a9d2f10eb69b300c1d3 -
Today at the #NewYork Supreme Court in Manhattan, it is an historic day. Donald #Trump is slated to #testify in the #NYAG’s case against him, the #TrumpOrganization, & its execs alleging he #defrauded #banks, #insurers & the #government for decades by lying about his #NetWorth.
The last time testified at a trial was in 2013 per @AP
#TrumpTrial #legal #law #civil #conspiracy #fraud
https://apnews.com/article/trump-new-york-fraud-lawsuit-business-empire-bd06bf8db3a14a9d2f10eb69b300c1d3 -
Today at the #NewYork Supreme Court in Manhattan, it is an historic day. Donald #Trump is slated to #testify in the #NYAG’s case against him, the #TrumpOrganization, & its execs alleging he #defrauded #banks, #insurers & the #government for decades by lying about his #NetWorth.
The last time testified at a trial was in 2013 per @AP
#TrumpTrial #legal #law #civil #conspiracy #fraud
https://apnews.com/article/trump-new-york-fraud-lawsuit-business-empire-bd06bf8db3a14a9d2f10eb69b300c1d3 -
Today at the #NewYork Supreme Court in Manhattan, it is an historic day. Donald #Trump is slated to #testify in the #NYAG’s case against him, the #TrumpOrganization, & its execs alleging he #defrauded #banks, #insurers & the #government for decades by lying about his #NetWorth.
The last time testified at a trial was in 2013 per @AP
#TrumpTrial #legal #law #civil #conspiracy #fraud
https://apnews.com/article/trump-new-york-fraud-lawsuit-business-empire-bd06bf8db3a14a9d2f10eb69b300c1d3 -
#Habba’s presentation is pure #politics. She attacked the #press corps, & called #Trump the “sitting president.” She didn’t diverge at all from the substance of #Kise’s arguments, but spoke far louder & as if she were addressing a jury, or a television camera.
“These #lenders made money. They made money,” she said. “They were not #defrauded.”
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#Habba’s presentation is pure #politics. She attacked the #press corps, & called #Trump the “sitting president.” She didn’t diverge at all from the substance of #Kise’s arguments, but spoke far louder & as if she were addressing a jury, or a television camera.
“These #lenders made money. They made money,” she said. “They were not #defrauded.”
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#Habba’s presentation is pure #politics. She attacked the #press corps, & called #Trump the “sitting president.” She didn’t diverge at all from the substance of #Kise’s arguments, but spoke far louder & as if she were addressing a jury, or a television camera.
“These #lenders made money. They made money,” she said. “They were not #defrauded.”
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#Habba’s presentation is pure #politics. She attacked the #press corps, & called #Trump the “sitting president.” She didn’t diverge at all from the substance of #Kise’s arguments, but spoke far louder & as if she were addressing a jury, or a television camera.
“These #lenders made money. They made money,” she said. “They were not #defrauded.”
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#Habba’s presentation is pure #politics. She attacked the #press corps, & called #Trump the “sitting president.” She didn’t diverge at all from the substance of #Kise’s arguments, but spoke far louder & as if she were addressing a jury, or a television camera.
“These #lenders made money. They made money,” she said. “They were not #defrauded.”
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The future of the #Biden admin’s rules to ease the path to #StudentLoanForgiveness for people who were #defrauded #borrowers by their #college or whose schools abruptly close is in doubt.
On Mon, the U.S. Court of Appeals for the #5thCircuit issued an #injunction to prevent the govt from implementing #regulations that took effect last month.
https://www.washingtonpost.com/education/2023/08/07/student-loan-forgiveness-defrauded-borrowers-court-injunction/ -
The future of the #Biden admin’s rules to ease the path to #StudentLoanForgiveness for people who were #defrauded #borrowers by their #college or whose schools abruptly close is in doubt.
On Mon, the U.S. Court of Appeals for the #5thCircuit issued an #injunction to prevent the govt from implementing #regulations that took effect last month.
https://www.washingtonpost.com/education/2023/08/07/student-loan-forgiveness-defrauded-borrowers-court-injunction/ -
The future of the #Biden admin’s rules to ease the path to #StudentLoanForgiveness for people who were #defrauded #borrowers by their #college or whose schools abruptly close is in doubt.
On Mon, the U.S. Court of Appeals for the #5thCircuit issued an #injunction to prevent the govt from implementing #regulations that took effect last month.
https://www.washingtonpost.com/education/2023/08/07/student-loan-forgiveness-defrauded-borrowers-court-injunction/ -
The future of the #Biden admin’s rules to ease the path to #StudentLoanForgiveness for people who were #defrauded #borrowers by their #college or whose schools abruptly close is in doubt.
On Mon, the U.S. Court of Appeals for the #5thCircuit issued an #injunction to prevent the govt from implementing #regulations that took effect last month.
https://www.washingtonpost.com/education/2023/08/07/student-loan-forgiveness-defrauded-borrowers-court-injunction/ -
The future of the #Biden admin’s rules to ease the path to #StudentLoanForgiveness for people who were #defrauded #borrowers by their #college or whose schools abruptly close is in doubt.
On Mon, the U.S. Court of Appeals for the #5thCircuit issued an #injunction to prevent the govt from implementing #regulations that took effect last month.
https://www.washingtonpost.com/education/2023/08/07/student-loan-forgiveness-defrauded-borrowers-court-injunction/ -
Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme
https://news.bitcoin.com/russian-founders-of-defi-platform-forsage-indicted-in-340-million-crypto-ponzi-scheme/
#Cryptocurrencies #investmentscheme #Cryptocurrency #cryptopyramid #PyramidScheme #PonziScheme #indictment #investment #defrauded #Investors #WireFraud #indicted #russians #charged #Charges #Forsage #russian #Victims #Crypto #Fraud #News -
Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme
https://news.bitcoin.com/russian-founders-of-defi-platform-forsage-indicted-in-340-million-crypto-ponzi-scheme/
#Cryptocurrencies #investmentscheme #Cryptocurrency #cryptopyramid #PyramidScheme #PonziScheme #indictment #investment #defrauded #Investors #WireFraud #indicted #russians #charged #Charges #Forsage #russian #Victims #Crypto #Fraud #News -
Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud - A Bulgarian investor has lost a large amount of money to fraudsters who convinced ... - https://news.bitcoin.com/bulgarian-businessman-loses-half-a-million-dollars-to-call-center-crypto-fraud/ #cryptocurrencies #cryptoinvestors #cryptoinvestor #cryptocurrency #businessman #callcenters #fraudscheme #callcenter #fraudsters #bulgarian #defrauded #bulgaria #eurojust #hongkong #scammers #europol #crypto #europe
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Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud - A Bulgarian investor has lost a large amount of money to fraudsters who convinced ... - https://news.bitcoin.com/bulgarian-businessman-loses-half-a-million-dollars-to-call-center-crypto-fraud/ #cryptocurrencies #cryptoinvestors #cryptoinvestor #cryptocurrency #businessman #callcenters #fraudscheme #callcenter #fraudsters #bulgarian #defrauded #bulgaria #eurojust #hongkong #scammers #europol #crypto #europe
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Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud - A Bulgarian investor has lost a large amount of money to fraudsters who convinced ... - https://news.bitcoin.com/bulgarian-businessman-loses-half-a-million-dollars-to-call-center-crypto-fraud/ #cryptocurrencies #cryptoinvestors #cryptoinvestor #cryptocurrency #businessman #callcenters #fraudscheme #callcenter #fraudsters #bulgarian #defrauded #bulgaria #eurojust #hongkong #scammers #europol #crypto #europe
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Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud - A Bulgarian investor has lost a large amount of money to fraudsters who convinced ... - https://news.bitcoin.com/bulgarian-businessman-loses-half-a-million-dollars-to-call-center-crypto-fraud/ #cryptocurrencies #cryptoinvestors #cryptoinvestor #cryptocurrency #businessman #callcenters #fraudscheme #callcenter #fraudsters #bulgarian #defrauded #bulgaria #eurojust #hongkong #scammers #europol #crypto #europe
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Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud
https://news.bitcoin.com/bulgarian-businessman-loses-half-a-million-dollars-to-call-center-crypto-fraud/
#Cryptocurrencies #Cryptoinvestors #cryptoinvestor #Cryptocurrency #businessman #callcenters #fraudscheme #callcenter #fraudsters #bulgarian #defrauded #Bulgaria #Eurojust #HongKong #scammers #Europol #Crypto #Europe #China #Fraud #News #Asia #Scam #EU #uk -
Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud
https://news.bitcoin.com/bulgarian-businessman-loses-half-a-million-dollars-to-call-center-crypto-fraud/
#Cryptocurrencies #Cryptoinvestors #cryptoinvestor #Cryptocurrency #businessman #callcenters #fraudscheme #callcenter #fraudsters #bulgarian #defrauded #Bulgaria #Eurojust #HongKong #scammers #Europol #Crypto #Europe #China #Fraud #News #Asia #Scam #EU #uk -
New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud - On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a ... - https://news.bitcoin.com/new-york-attorney-general-sues-celsius-co-founder-alex-mashinsky-for-crypto-fraud/ #celsiusbankruptcy #riskyinvestments #attorneygeneral #falsestatements #cryptocurrency #newyorklawsuit #alexmashinsky #financialruin #letitiajames #newyorkers #defrauded #investors #celsius #lawsuit #newyork #news
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New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud - On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a ... - https://news.bitcoin.com/new-york-attorney-general-sues-celsius-co-founder-alex-mashinsky-for-crypto-fraud/ #celsiusbankruptcy #riskyinvestments #attorneygeneral #falsestatements #cryptocurrency #newyorklawsuit #alexmashinsky #financialruin #letitiajames #newyorkers #defrauded #investors #celsius #lawsuit #newyork #news
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New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud - On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a ... - https://news.bitcoin.com/new-york-attorney-general-sues-celsius-co-founder-alex-mashinsky-for-crypto-fraud/ #celsiusbankruptcy #riskyinvestments #attorneygeneral #falsestatements #cryptocurrency #newyorklawsuit #alexmashinsky #financialruin #letitiajames #newyorkers #defrauded #investors #celsius #lawsuit #newyork #news
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New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud - On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a ... - https://news.bitcoin.com/new-york-attorney-general-sues-celsius-co-founder-alex-mashinsky-for-crypto-fraud/ #celsiusbankruptcy #riskyinvestments #attorneygeneral #falsestatements #cryptocurrency #newyorklawsuit #alexmashinsky #financialruin #letitiajames #newyorkers #defrauded #investors #celsius #lawsuit #newyork #news
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New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud
https://news.bitcoin.com/new-york-attorney-general-sues-celsius-co-founder-alex-mashinsky-for-crypto-fraud/
#Celsiusbankruptcy #riskyinvestments #AttorneyGeneral #falsestatements #Cryptocurrency #NewYorkLawsuit #AlexMashinsky #financialruin #LetitiaJames #NewYorkers #defrauded #Investors #Celsius #Lawsuit #newyork #banks #Fraud #News #ceo -
New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud
https://news.bitcoin.com/new-york-attorney-general-sues-celsius-co-founder-alex-mashinsky-for-crypto-fraud/
#Celsiusbankruptcy #riskyinvestments #AttorneyGeneral #falsestatements #Cryptocurrency #NewYorkLawsuit #AlexMashinsky #financialruin #LetitiaJames #NewYorkers #defrauded #Investors #Celsius #Lawsuit #newyork #banks #Fraud #News #ceo -
Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year
https://news.bitcoin.com/ukraines-cyberpolice-expose-members-of-crypto-fraud-scheme-making-e200-million-a-year/
#Cryptocurrencies #Cryptocurrency #nationalpolice #Investigation #investigators #Organization #callcenters #Cyberpolice #fraudsters #Ukrainians #defrauded #Investors #Eurojust #Europol #Ukraine #Victims #Crypto #Europe #scheme #Fraud #News #NPU -
Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year
https://news.bitcoin.com/ukraines-cyberpolice-expose-members-of-crypto-fraud-scheme-making-e200-million-a-year/
#Cryptocurrencies #Cryptocurrency #nationalpolice #Investigation #investigators #Organization #callcenters #Cyberpolice #fraudsters #Ukrainians #defrauded #Investors #Eurojust #Europol #Ukraine #Victims #Crypto #Europe #scheme #Fraud #News #NPU -
Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year - A report shows Ukrainian Cyberpolice identified members of a group that defrauded ... - https://news.bitcoin.com/ukraines-cyberpolice-expose-members-of-crypto-fraud-scheme-making-e200-million-a-year/ #cryptocurrencies #cryptocurrency #nationalpolice #investigation #investigators #organization #callcenters #cyberpolice #fraudsters #ukrainians #defrauded #investors #eurojust #europol #ukraine #victims