Daily pokies losses in NSW hit $23.7m New data shows daily losses on NSW pokies increased to $23.7 million in the September quarter, up 11 per cent on previous figures. AAP · Jan 24, 2023
Self-made crypto-millionaire's car is vandalised with swear words after it was left in car park Words like 'c***' and 'die' were spray-painted on his yellow Audi R8 Wales Online · Jan 24, 2023
US Sanctions Lebanon Money Exchanger for Alleged Ties to Hezbollah The US Treasury said on Tuesday it was placing sanctions on Lebanese money exchanger Hassan Moukalled and his business for alleged financial ties to blacklisted group Hezbollah. Its announcement said Moukalled was a financial adviser to Iranian-backed Hezbollah, which is also designated by the United States, and carried out financial… Asharq Al-Awsat · Jan 24, 2023
U.S. sanctions Lebanon money exchanger for alleged ties to Hezbollah The U.S. Treasury said on Tuesday it was placing sanctions on Lebanese money exchanger Hassan Moukalled and his business for alleged financial ties to blacklisted group Hezbollah. Reuters · Jan 24, 2023
Hilarious photoshop fails of benefit fraudsters trying to 'prove' they live in the UK The doctored images include photos of men and women pasted into various scenes and outside homes in a bid to scam the government out of benefit cash Daily Mirror · Jan 24, 2023
Australian crypto exchange Digital Surge saved after $1.25m loan from creditors The Brisbane-based firm lost $33m in the collapse of the global platform FTX but now aims to pay back customers over five years The Guardian - AU · Jan 24, 2023
The photoshop fails sent to DWP as benefit fraudsters try to show they live in the UK The photoshop fails as benefit fraudsters trying to prove they live in the UK The Independent UK · Jan 24, 2023
Mother was scammed out of £29,000, but Lloyds showed little empathy The bank didn’t take account that English is not her first language and initially refused to investigate The Guardian - UK · Jan 24, 2023
Crypto firms acted like banks, then collapsed like dominoes Over the past few years, a number of companies have attempted to act as the cryptocurrency equivalent of a bank, promising lucrative returns to customers who deposited their bitcoin or other digital assets The Independent UK · Jan 24, 2023
FBI says North Korea-backed groups hacked $100 million in crypto Two hacking groups linked to North Korea were responsible for the theft of $100 million in an attack on a crypto service last year, the Federal Bureau of Investigation said on Monday. Tribune News Service · Jan 24, 2023
North Korea behind $100m crypto theft, FBI says California-based Harmony said in June it had been the target of a cyberattack that stole $100m worth of digital assets. Al Jazeera · Jan 24, 2023
Foster claims hackers breach emails Peter Foster's legal fight over an alleged multimillion-dollar Bitcoin scam faces more delays amid claims hackers have breached privileged legal emails. AAP · Jan 23, 2023
Primaya, Forex-3D link claim Activist lawyer Achariya Ruangrattanapong on Monday lodged a complaint with the Central Investigation Bureau (CIB) to probe whether there are any links between the Primaya Ponzi scheme and the Forex-3D scam. Bangkok Post · Jan 23, 2023
DWP shares photoshop fails sent by benefit fraudsters claiming to live in UK One picture shows a man crudely photoshopped outside a front door after being asked to send proof he lived in the UK. Daily Record · Jan 23, 2023
Leeds Live · Jan 23, 2023 Leeds millionaire, 20, has £100,000 Audi vandalised with very rude insults Waseem, 20, said he was shocked to see someone had done this
AAP · Jan 23, 2023 Bailout backed to recoup crypto millions Cryptocurrency firm Digital Surge will survive as creditors vote for a bailout after hours of questions put to administrators by some of the 30,000 investors.
Daily Mirror · Jan 23, 2023 Photo fails as fraudsters try and fool DWP into giving them benefits The Department for Work and Pensions (DWP) counter fraud regional office in Newcastle has already saved over £2 billion from correction and prevention of fraud and error in the last year
Radio France Internationale · Jan 21, 2023 What next for French victims of the FTX cryptocurrency exchange collapse? The collapse of the FTX cryptocurrency exchange has had repercussions around the globe, with more than a million clients losing money overnight. In France, some 50,000 to 60,000 people were affected. As they look for legal solutions to get their money back, will the victims continue to invest in cryptocurrency?
Tribune News Service · Jan 21, 2023 In 3M military earplugs case, attention now moves to mediation in bankruptcy court The federal judge in Florida presiding over a mountain of earplug lawsuits against 3M has terminated efforts to mediate a settlement.
Tribune News Service · Jan 21, 2023 FTX judge backs firm’s lawyers, rejects last minute ‘rumors’ The judge overseeing the bankruptcy of FTX Group refused to replace the law firm handling the failed crypto company’s Chapter 11 case, concluding that last-minute attacks on the lawyers were mere “rumors.”
inkl Originals · Jan 21, 2023 The Weekly Wrap for Saturday, 21 January 2023 It's time to sit down and talk about Andrew Tate. It may be confusing and embarrassing but it is for your own good.
The Independent UK · Jan 20, 2023 Bankman-Fried's lawyers say car hit barricade outside home A car with three occupants recently drove into a barricade outside the California home owned by Sam Bankman-Fried’s parents
The Independent UK · Jan 20, 2023 Sam Bankman-Fried claims car threatening him crashed into parents’ home FTX founder under house arrest after being charged with fraud and conspiracy over crypto company’s losses
Tribune News Service · Jan 20, 2023 Sam Bankman-Fried’s Stanford professor father is up to ‘his eyeballs’ in son’s legal drama, report says SAN JOSE, Calif. — More news continues to unfold in the saga of Sam Bankman-Fried and his Stanford Law professor parents, as they together endure the misery of his house arrest, surrounded by 24-hour security, in the family’s home near the Stanford campus.