fraud

Law Firm Representing Boeing Serves Gag Order vs. MrBeast Whistleblower

Law Firm Representing Boeing Serves Gag Order vs. MrBeast Whistleblower

The person behind the social media handle DogPack404, only identified as Dawson, has been issued two cease and desist orders from MrBeast, the social media brand headed by embattled YouTuber Jimmy Donaldson, after accusations of fraudulent practices.

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Jimmy 'MrBeast' Donaldson Apologizes for 'Inappropriate Language' in Early Career

Jimmy 'MrBeast' Donaldson Apologizes for 'Inappropriate Language' in Early Career

Jimmy Donaldson, known for his YouTube screen name ‘MrBeast,’ admitted to the ‘inappropriate language’ he uttered in his early career, but stayed silent regarding the allegations regarding fraudulent corporate practices and questionable work ethics surrounding him and his team.

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MrBeast's Trans Collaborator Fired Over Grooming Allegations; Jimmy Donaldson Criticized for Amazon Prime Production

MrBeast's Trans Collaborator Fired Over Grooming Allegations; Jimmy Donaldson Criticized for Amazon Prime Production

MrBeast, the 300-million-subscriber YouTube channel and media company behind it, has been under fire in recent days due to double allegations directed at its founding co-presenters, Jimmy Donaldson and Ava Kris Tyson, regarding its questionable work ethics and predatory sexual behavior, respectively.

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Manhattan Gemstone Dealer Charged for Diamond Fraud

Manhattan Gemstone Dealer Charged for Diamond Fraud

Manhattan-based diamond dealer Manashe Sezanayev has been charged for alleged fraudulent practices against fellow jewelry merchants.

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Biotech Boss Jacob VanLandingham Pleads Guilty Over Welfare Fund Case

Biotech Boss Jacob VanLandingham Pleads Guilty Over Welfare Fund Case

Biotech executive Jacob VanLandingham pleaded guilty to a fraud charge after allegedly improperly using welfare funds intended to develop a concussion drug in the largest public corruption case in the history of the state of Mississippi.

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Archegos Founder Bill Hwang Found Guilty of Securities Fraud

Archegos Founder Bill Hwang Found Guilty of Securities Fraud

Defunct hedge fund firm Archegos Capital Management founder Bill Hwang has been found guilty of securities and market manipulation fraud which prosecutors claimed cost global investment banks billions.

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Yonge Street Capital Co-Founder Nathanael Aikman Found Guilty of Fraud, Sentenced to 4-Year Jail Time

Yonge Street Capital Co-Founder Nathanael Aikman Found Guilty of Fraud, Sentenced to 4-Year Jail Time

Yonge Street Capital co-founder Nathanael Anthony Aikman has been found guilty of fraud charges by a Canadian provincial court for accepting millions of dollars from investors.

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Philadelphia Woman Charged for Stealing COVID-19 Relief Funds From Florida to Pay for Brazilian Butt Lift

Philadelphia Woman Charged for Stealing COVID-19 Relief Funds From Florida to Pay for Brazilian Butt Lift

A Philadelphia woman was charged for allegedly stealing COVID-19 relief funds intended for a Florida city to pay for a cosmetic procedure known as a Brazilian butt lift.

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Payment, Service Apps Ask for Card Information — Is It Safe?

Payment, Service Apps Ask for Card Information — Is It Safe?

Here are some ways on how apps employ data security and user safety features, for people to augment such with their own procedures.

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2 New York Pharmacy Owners Sentenced for $18 Million COVID-19 Health Care Fraud, Money Laundering

2 New York Pharmacy Owners Sentenced for $18 Million COVID-19 Health Care Fraud, Money Laundering

Two New York pharmacy owners have been sentenced for orchestrating a money laundering scheme involving fraudulent Medicare filings.

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New Zealand Tourist, Wife of Businessman Doug McKay, Killed in Southern California Robbery

Toronto Shooting: Wife of Gunman Says 2 Victims Behind Alleged Scam That Defrauded Their Family

The wife of a gunman in a deadly Toronto shooting has alleged that the two victims had defrauded their family through an alleged investment scam.

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Disgruntled Disneyland Visitors File $9.5 Million Lawsuit over Overpriced Dream Key Passes

Disgruntled Disneyland Visitors File $9.5 Million Lawsuit over Overpriced Dream Key Passes

A lawsuit against Disneyland was recently filed after the attraction sold Dream Key annual passes for $1,400 each between August and October 2021.

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US Is Pursuing Nearly $200,000 USDT From Binance That Was Part of $1 Million Pig-Butchering Scam

US Is Pursuing Nearly $200,000 USDT From Binance That Was Part of $1 Million Pig-Butchering Scam

The US government has filed a forfeiture complaint to reclaim nearly $200,000 of tether (USDT) from Binance, which was linked to pig-butchering scams that stole over $1 million.

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Yelp Can Sue ReviewVio for Damages After Promising to Suppress Bad Reviews, According to Court Ruling

Yelp Can Sue ReviewVio for Damages After Promising to Suppress Bad Reviews, According to Court Ruling

A US District Court judge ruled that online review platform Yelp could pursue a lawsuit against ReviewVio for its alleged fraudulent advertising of its ability to remove “bad” reviews from the Yelp website.

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Ex-Vatican Employee Arrested for Fraud in Sting Operation

Ex-Vatican Employee Arrested for Fraud in Sting Operation

It was recently revealed that former Vatican employee Alfio Maria Daniele Pergolizzi was arrested in a sting operation for attempting to sell back a manuscript he allegedly pilfered from the archives of St. Peter’s Basilica.

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