“This might be the biggest fraud in history,”Musk concluded. Musk claimed that thousands of individuals—some reportedly over 150 years old—are still listed as alive in the SSA’s records. Yes, there are FAR more “eligible” social security numbers than there are citizens in the USA. Th...
Larry Doyle
It’s going to be a massive transfer of wealth to these financial institutions that are going to go short all of this. It is legal theft on a magnitude and scale that is unimaginable.” The mainstream media is ignoring massive fraud by banks. The latest fraud is the admission by Deutsche...
January 30, 2024: Stobert is sentenced to 51 months in prison and three years of supervised release for wire fraud and filing false tax returns. Financial Implications Embezzled funds: Over $1.6 million Tax loss to the government: $545,990 Wells Fargo: A History of Regulatory Violations ...
WorldCom, once a titan of the telecommunications industry, plummeted into disgrace when an $11 billion accounting fraud came to light. At the center of this financial maelstrom was Bernard Ebbers, the company's CEO, whose tenure saw one of the largest bankruptcies in U.S history. The scandal...
Overview of the biggest data breaches in history, how they happened, the scale of these incidents, and their consequences. Data Breaches Over the Years In today’s hyper-connected world, data breaches have become all too common, leaving millions vulnerable to cyberattacks. This article explores ...
The US government has charged hackers over the largest ever hacking case in financial history. The US Court of the Southern District of New York has charged three men accused of hacking into many financial institutions, includingJPMorgan Chasethat, according to the officials, was"the largest theft...
She's managed to bring off the biggest cheque fraud in history.她设法搞成了历史上最大的支票骗局。Smith was the brains behind the biggest art theft in recent times.史密斯是最近特大艺术品失窃案背后的策划者。That spring, El Chichon in Mexico produced one of the biggest volcanic eruptions of ...
in which he reveals the astonishing inside story of Wirecard’s multi-billion-dollar fraud and his fight to expose the truth. Uncovering fake bank accounts, fake offices and possibly even a fake death, McCrum laid bare one of the biggest financial scandals in German history what i...
The Biggest Ponzi Schemes in Modern History Some things simply sound too good to be true, but when money is involved, our judgement can become clouded. This is often the case with Ponzi schemes, a type of financial fraud that lures investors by promising abnormally high returns. Money brough...