Financial fraudster Andrew Caspersen finally threw in his hand Wednesday.
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But what could a fraudster actually do with that information?
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That's just a case of a fraudster and dumb investors.
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McFarland is a fraudster and not simply a misguided young man.
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She had been approached by a fraudster claiming to know me.
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When a fraudster calls a victim, they are therefore more believable.
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But the anti-corruption M5S shuns Mr Berlusconi, a convicted tax fraudster.
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In 2017 Audible's "Ponzi Supernova" focused on Bernie Madoff, a financial fraudster.
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It could help stop a fraudster in his cruel and dastardly tracks.
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It didn't take long for the accused fraudster to find a new place.
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Read: Fyre Festival fraudster Billy McFarland said he scammed everyone because he's bipolar.
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Like any fraudster, ticket scammers rely on your emotions to rip you off.
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But the request actually came from the AI-assisted voice of a fraudster.
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The security checkup by YouTube's own employees—the processes—failed to catch the fraudster.
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What can a fraudster do with medical records stolen from several health care organisations?
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He has a collection of social media posts accusing him of being a fraudster.
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But that type of arrangement can give a fraudster the keys to the castle.
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That entity might be a drug dealer, a fraudster, or an ordinary bitcoin user.
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Just look at the unfortunate, and often well-heeled, clientele of convicted fraudster Bernard Madoff.
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This article originally appeared on Noisey UK. Put yourself in the mindset of a fraudster.
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This elaborate operation goes far and beyond that of your average ad fraudster, Tiffany says.
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The more personal details a fraudster has, the easier it is to conduct identity theft.
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Most commonly, a fraudster copies a Facebook account and then "friends" his or her contacts.
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"The defendant is a serial fraudster," Judge Naomi Reice Buchwald said in court, according to CBS.
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" Trump has blasted Cohen, calling him a "rat" as well as a "bad lawyer and fraudster.
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"The DPP authorities and the fraudster have bandied together, wantonly carrying out political manipulation," said Zhu.
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He wants to be Commander in Chief, but he's only qualified to be Fraudster-in-Chief.
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In many instances, the fraudster is actually selling your credit card number to other cyber criminals.
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A New Jersey pastor was recently arrested when Wells Fargo wrongfully identified him as a fraudster.
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Malaysian fraudster Jho Low similarly attempted to buy himself impunity, with some success: He remains at large.
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They took this fraudster from ABC – they suspended him for a month [chief investigative correspondent Brian Ross].
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The fraudster then contacts the victim to invest more money with a false promise of greater profits.
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Jeff Bezos once said he has convicted fraudster Bernie Madoff to thank for his e-commerce empire.
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Bad lawyer and fraudster Michael Cohen said under sworn testimony that he never asked for a Pardon.
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But unknown to her at the time, Glen had been duped by a fraudster selling counterfeit goods.
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Unbeknownst to the professional, the fraudster can now monitor the realtor's emails to look for upcoming transactions.
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One of the review images posted to a crime forum showed a fraudster sitting on a Delta flight.
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The fraudster claimed to need $2 million for clean up in the British Virgin Islands after Hurricane Irma.
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A determined fraudster might be able to rearrange the pattern of fibres on a piece of paper's surface.
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If their data gets into the wrong hands, a fraudster could drain the victim's checking or savings account.
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If your card is lost or stolen, it would be useless unless the fraudster also knew your PIN.
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Republican-aligned groups were circulating reports Monday about her representation of a pipe bomber and a financial fraudster.
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But were he to put his plan into motion, Todd fits the prime demographic for a death fraudster.
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China said in a statement on Saturday that Wang is a convicted fraudster who held fake travel documents.
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For example, in 2016, a fraudster fabricated over 7,000 identities and caused more than $200 million in losses.
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While not exclusive to con artists, Wentz said a telltale sign of a fraudster is intense eye contact.
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Thirty-nine bucks isn't much of a payoff for a fraudster, but nearly half a million dollars is.
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Judith stumped up £140,000 ($175,000) before realising that she had been scammed: "John" was the invention of a fraudster.
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His father, Larry, took a stake in a garment company, but was known in Malaysia as a petty fraudster.
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There was just one problem: They wired the money to a fraudster who had hacked the customer's email account.
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" Jordan went on to describe Cohen as a "fraudster, cheat, convicted felon and, in two months, a federal inmate.
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He assumed the guise of the worst kind of politician - a sleazy fraudster he duly christened Ljubisa 'Beli' Preletacevic.
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Mr. Rubio has come the closest, describing Mr. Trump as a fraudster whom the party cannot afford to embrace.
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The filmmakers score an interview with head fraudster Billy McFarland, who reveals an infinite capacity for dodging the truth.
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In other words, nearly 26422 cents of every dollar in claims the industry pays is going to a fraudster.
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The words roughly mean 'mystical fraudster' in Tamil language slang and do not necessarily refer to the prime minister.
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And finally, the most important thing you can do to combat fraudster feelings, says Smith, is to find a mentor.
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The fraudster can fabricate these himself with templates available on the dark web, or pay a counterfeiter to make them.
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But in both cases, when you think of a fraudster, you think of someone who takes the money and runs.
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The project almost collapsed the following year when Waldman was exposed as a fugitive fraudster and Ritz-Carlton pulled out.
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"If Wikipedia did a definition of fraudster, they could put his picture in," the lawyer, Susanne Brody, said on Tuesday.
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"This makes it the right breeding ground for a fraudster to come and exploit, even with minimal effort," he said.
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They wanna be entertained, and who's more entertaining than a serial fraudster who never knows how to end a sentence?
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"Pharma bro" fraudster Martin Shkreli soon could be getting a bit more time to work on his new jailhouse beard.
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He's the convicted fraudster-turned rich dude who ran MegaUpload, that file storage website that hosted a ton of pirated content.
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Receiving an extra, on the other hand, could indicate a fraudster opening new accounts using your name or other personal information.
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But there are still some simple ways to tell if the call is a legitimate private debt company or a fraudster.
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Once the fraudster has gone to the trouble of acquiring these precious personal identifiers, he'll want to make money off it.
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Prominent inmates have included New York Mafia bosses, the fraudster Bernie Madoff and the Mexican drug lord Joaquin "El Chapo" Guzman.
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TAKING OUT CREDIT—MAYBE Armed with your Social Security number, a fraudster could try and apply for credit in your name.
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Yet Wakefield really was a fraudster: he had an undeclared interest in an alternative vaccine, and he had manipulated the data.
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In an age-old scam, a fraudster will phone an ordinary consumer and tell them their computer is infected with malware.
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And they didn&apost necessarily to have any reason to think that they were dealing with a pathological liar and a fraudster.
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Do you want to live in the same apartment once occupied by the most famous alleged female fraudster of the 21st century?
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If a fraudster snatched up your refund, it may be because they snagged your private information and filed a phony return early.
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Arthur Andersen collapsed shortly after its conviction, likely because it did such a bad job monitoring Enron and WorldCom, another accounting fraudster.
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" And this one from March: "Bad lawyer and fraudster Michael Cohen said under sworn testimony that he never asked for a Pardon.
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The government's burden is to show the alleged fraudster violated the trust of the corporate insider, not the trust of the company.
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The detention house "is pretty cold at this of time year," internet entrepreneur and convicted fraudster Takufumi Horie told his followers on Twitter.
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And, Levin warned, if it seems like a fraudster would be less likely to impersonate someone with a bad credit score — think again.
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Worse, the ads can be remotely configured by the fraudster, allowing ads to be displayed more frequently than the default five minute intervals.
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The deal in the case that was initiated four years ago by a fugitive tax fraudster has been approved today by Judge Pauley.
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The measure worked in 2011 when fraudster Eddie Tipton tried to use a trust based in Belize to claim a $16.5 million prize.
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"A fraudster will contact the student posing as a loan company or even claim to be associated with the student's university," she says.
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Trump referred to Ross as a "fraudster" at a rally last month and said the network should have fired him for the mistake.
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LONDON – A fraudster who masqueraded as the son of a victim of the Grenfell Tower fire has been sentenced to 18 months in prison.
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Using clues in the photos, Motherboard successfully geolocated one fraudster to a high-end hotel in New York's Times Square overlooking the Barclays building.
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The Irishman reintroduces Scorsese with Joe Pesci and Robert De Niro in a plot about the slaying of American labor leader/fraudster Jimmy Hoffa.
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The alleged process, however, is not exactly straightforward, and there are plenty of steps where a budding fraudster might trip up or get caught.
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The centre "is pretty cold at this time of year," internet entrepreneur and convicted fraudster Takafumi Horie told his followers on social network Twitter.
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"But actually the kind of Russian gangster one sees in America is more likely to be a fraudster, a hacker or semi-criminal businessman."
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Inspired by the ABC News podcast of the same name, The Dropout will chronicle the rise and fall of prodigy-turned-fraudster Elizabeth Holmes.
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As Buzzfeed reported, Musk's office previously hired James Howard-Higgins, a private investigator who was a convicted felon and fraudster, to go after Unsworth.
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At the rally on Friday, Mr. Trump called Mr. Ross a "fraudster" and noted that the stock market had fallen after the inaccurate report.
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There was just one whiff of scandal in 24 years, when he unwisely associated with Charles Keating, a fraudster in search of a bail-out.
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The stereotypical fraudster might be a dark-web denizen, taking over a stranger's accounts and ordering giftcards or gamer gifts on the unsuspecting party's account.
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They were: Mr Alimucaj was a fraudster and used the deposits of each new wave of investors to pay the dividends promised to previous waves.
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What happens if a fraudster targets a bank customer, not the bank itself, and the customer, but not the bank loses money as a result?
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"Even if a fraudster can get their hands on [a user's] credentials, they still can't mimic that behaviour," explained BehavioSec founder Olov Renberg to CNBC.
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What's more ... BIG3 says the head of the Champions League is "a serial con-artist, fraudster and ponzi-schemer" who blames his failures on others.
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The Crash of 1929 took place nearly two months after a fraudster in London demonstrated how silly the faith in the stock market had become.
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Convicted fraudster Martin Shkreli will have to forfeit $0003 million to the federal government as part of his upcoming criminal sentence, a judge ruled Monday.
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A fake applicant whose name meant "fraudster" in Polish applied to 360 "open-access" journals, listing fake degrees and publications, asking to be an editor.
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READ MORE: This Chef Who Makes Bread from Hair Has a Few Things to Say But the most infamous food fraudster might be George Jolicoeur.
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The fraudster saw her tweet, Googled her details and called her via her company contact number posing as a Metro Bank customer service operative called "Neil".
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Phone calls where a fraudster pretends to be the I.R.S. or the police collecting a tax debt, are very common, but there is a new twist.
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The main bits of info a fraudster needs to access anyone's previous W-2 forms are their name, date of birth, Social Security number, and address.
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Officials don't know who is behind the scam, but the domain-hosting site used by the fraudster was also named in the restraining order, Matt reports.
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Responding to the media reports, Chinese police said the "so-called China spy" was a 26-year-old convicted fraudster from the eastern province of Fujian.
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What types of personal information would a fraudster find there, and what would he be able to piece together to pull off a successful financial scam?
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Phil Mawhinney, from Age UK, a charity, says people living alone, as half of Britons over 75 do, are more likely to be befriended by a fraudster.
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The Anti-Quackery division had sealed the shop next door, but an enterprising fraudster has simply rented the adjacent premises and knocked a hole through the wall.
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In the other instance, a fraudster called a friend of Branson's, also a successful business person, and did an "extremely accurate impression" of the Virgin Group billionaire.
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The first person I spoke to was former fraudster and violent street robber Darren Armstrong, who now runs a charity aimed at rehabilitating ex-offenders and addicts.
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Martin Shkreli, the controversial pharmaceutical executive and accused securities fraudster, is again asking a judge to let him travel outside New York to speak at a university event.
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Rita, who has been single six years, confronted the fraudster who revealed himself as a man from Nigeria who had uploaded various photos of watches and bling online.
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Shkreli, the notorious pharmaceutical executive and accused securities fraudster, received permission Wednesday from a federal judge to travel outside of New York while free on $5 million bail.
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The disappointed students suing him argue that Trump is not a wildly successful entrepreneur or a canny dealmaker but rather a fraudster who made promises he couldn't keep.
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"We don't believe she was trying to be a fraudster or a bad actor — sometimes things just don't go as planned," said Amanda Livingood, a spokesperson for Eventbrite.
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New York authorities reportedly are preparing to criminally charge convicted tax cheat and bank fraudster Paul Manafort whether or not President Donald Trump pardons his ex-campaign chief.
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" Jordan then went on to call Cohen, who served as Trump's personal attorney for a decade, a "fraudster, cheat, convicted felon and, in two months, a federal inmate.
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He also said he doesn't like to be a "complete fraudster" and always makes it possible for people to work out if they are being tricked or not.
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LONDON (Reuters) - Investors tricked out of their cash by jailed fraudster Alex Hope, will see more than half of their money returned, a British court ruled on Friday.
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Officials don't know who is behind the wire fraud scam, but the domain-hosting site used by the fraudster was also named in the restraining order, Matt reports.
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" Jordan said that Cummings' tenure would be marked by bringing in Cohen, whom he labeled a "fraudster, a cheat, convicted felon and, in two months, a federal inmate.
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"Pharma bro" fraudster Martin Shkreli is asking to be sent to a minimum-security federal camp in Pennsylvania to serve the rest of his seven-year prison sentence.
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Staley told two large institutions which had invested alongside KKR that he didn't believe Nitzan – his wife's brother – was a fraudster, the Wall Street Journal reported on May 2.
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"We don't believe she was trying to be a fraudster or a bad actor — sometimes things just don't go as planned," Amanda Livingood, a spokesperson for Eventbrite, told BuzzFeed.
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Then, in chats over Facebook Messenger, the fraudster spun lies about being injured in combat and his children back home being sick and asked them to send him money.
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I teach burglars, ram-raiders, the occasional fraudster—but they all tend to be acting out of desperation, usually linked directly to either drug dependency or impending home eviction.
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Just ask Leonardo DiCaprio and Martin Scorsese, whose film "The Wolf of Wall Street" was partially funded by Jho Low, the fraudster behind Malaysia's 1MDB multi-billion-dollar scandal.
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The judgment comes courtesy of Daniel Rigmaiden, a reclusive former tax fraudster-turned-government transparency advocate who first exposed the StingRay's existence after being busted by one in 2008.
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And that process could be a real pain too: The fraudster would need to figure out who in the dump had a good credit history in the first place.
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Convicted fraudster Martin Shkreli said Tuesday "I don't think I'm going to jail " — and suggested that "just being a flamboyant and personable figure" landed him in prosecutors' gun sights.
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Don't panic if you believe you've already given your login credentials to a fraudster — change all your passwords to online accounts now, and set up multifactor authentication whenever possible.
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He is correct that President Trump — a proven racist, misogynist, philanderer, fraudster and liar — is delivering for them in ways no other Republican or self-described evangelical president has.
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Maxwell, daughter of the late media tycoon and fraudster Robert Maxwell, has been accused by multiple women of acting as one of the procurers of girls and women for Epstein.
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Sample wrote in that February filing that the fraudster has "less than 18 months to live," and is suffering from "numerous other serious medical conditions" including cardiovascular disease and hypertension.
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Mr. Staley told two large institutions that had invested alongside the private equity giant that he didn't believe Mr. Nitzan — his wife's brother — was a fraudster, according to The Journal.
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"Pharma bro" fraudster Martin Shkreli's hopes for a light prison sentence were dealt a huge blow Monday as a judge ruled that his crimes caused a loss of $27.36 million.
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There are many types of business email compromise, but in all of them, a fraudster uses electronic communications, usually email, to convince someone to wire money to an offshore account.
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"Steven Croman is a fraudster and a criminal who engaged in a deliberate and illegal scheme to fraudulently obtain bank loans," said the attorney general, Eric T. Schneiderman, a Democrat.
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" Jordan responded by charging that Cummings' tenure would be marked by bringing in Cohen, whom he labeled a "fraudster, a cheat, convicted felon and, in two months, a federal inmate.
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Shkreli's lawyer, Benjamin Brafman, has urged jurors to see his client not as a fraudster but as an eccentric genius determined to build a drug company that would cure rare diseases.
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In his tweets, Oluwatoni said SARS officers stopped him while he was on his way home and accused him of being an internet fraudster for carrying a laptop and an iPhone.
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Prospective jurors at the upcoming trial of accused securities fraudster Shkreli will have to answer a special questionnaire about the notorious pharma bro if his criminal defense attorneys get their wish.
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Viewers unfamiliar with the criminal enterprises of fraudster Lou Pearlman, the blimp salesman turned entertainment tycoon behind music acts like the Backstreet Boys and *NSYNC, are in for a wild ride.
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Convicted "pharma bro" fraudster Martin Shkreli boasted before being sentenced that a psychological examination would show "I have a 150 IQ and no overt psychological issues," a new court filing reveals.
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A lawyer for Madoff, in a legal filing, says the fraudster has "less than 18 months to live," and is suffering from "numerous other serious medical conditions" including cardiovascular disease and hypertension.
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A lawyer for pharma bro Martin Shkreli suggested Friday after a hearing at Brooklyn federal court that there are a number of witnesses who could testify that the accused fraudster is innocent.
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It also seems that if a customer hadn't entered a birthdate, then the app would default to January 1, 2019, which would make it even easier for a fraudster to gain access.
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In recent months, the rhetoric between the two became more heated with Mr Lieberman accusing the prime minister of being "a liar and a fraudster" and "a leader who can't make decisions".
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BONUS GREAT WEEKEND READS, curated by Daniel Lippman: --"The House Mother and the Fraudster -- The Convicted Con Artist Of The Winter White House," by BuzzFeed's Tarini Parti in West Palm Beach, Fla.
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Cohen cooperated with prosecutors, which led to attacks from the president — Trump called Cohen a "Bad lawyer and fraudster" — but most, like Stone, seem to have stayed in the president's good graces.
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Some enchanted evening, you may raise your drug prices ... Pharmaceutical bad boy and accused fraudster Martin Shkreli will be lampooned in a satirical new musical in New York, according to a report Wednesday.
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The alleged fraudster behind a series of cyber attacks against two of the UK's biggest high street banks has been extradited from Germany to face charges, according to the National Crime Agency (NCA).
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Calling Sinosoft "a serial fraudster at large", the report said the firm had fabricated its financials when it was listed in London and continued to do so after it listed in Hong Kong.
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This way, your real credit card number is never even transmitted for the transaction, and a fraudster would need the one-time transaction code and your face or fingerprint to make unauthorized charges.
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But let's recall that more than 2,200 people, most of whom were considered "smart" men and women, were defrauded out of more than $60 billion by former stockbroker and admitted fraudster Bernie Madoff.
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In Nico Muhly and Nicholas Wright's version, the eponymous fraudster maintains an array of dazzling alter egos, clothed by the costume designer Arianne Philips and voiced by her own personal chorus, her Shadows.
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"Not only was this a crime, this offense, one that persisted over a number of years, but you were a recidivist, user were a securities fraudster before you got involved here," Glassers said.
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The prevailing notion seems to be that as far as prisons go, FCI Fort Dix, the new prison home of convicted fraudster and super-villain Martin Shkreli in New Jersey, is pretty sweet.
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The convicted fraudster, who spent his first night in the MDC on Wednesday, has been assigned the number 87850-053 by the Federal Bureau of Prisons as he awaits sentencing on Jan. 16.
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He's also connected to a $3.5 million mortgage loan to former Trump campaign chair and convicted financial fraudster Paul Manafort, through a real estate investment firm founded by a former Trump business partner.
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"The government is being urged to phase out diesel subsidies by none other than the biggest diesel fraudster," Tobias Austrup, a transportation expert for Greenpeace, the environmental activist group, said in a statement.
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Photo: APMartin Shkreli, the cancer drug price-jacking pharmaceutical executive and convicted securities fraudster for whom the moniker "Pharma Bro" is among his politer nicknames, will be behind bars a little earlier than anticipated.
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Even though investor trust has actually improved since the global financial crisis and the days when convicted fraudster Bernie Madoff was front-page news, there is still a lot of angst regarding financial professionals.
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In this way, the technology is effective against phishing attacks or bots because it doesn't rely on stopping a fraudster getting in but stopping them from doing any harm if or when they do.
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He also said he was carrying $102,000 when he was arrested in March 2016 -- cash that the international bank fraudster and money launderer planned to spend on a family trip to Walt Disney World.
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And if you do suspect that you've been contacted by a fraudster using an IRS-related scam or fraud, report it to the Treasury Inspector General for Tax Administration at 1-800-366-4484.
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And if you do suspect that you've been contacted by a fraudster using an IRS-related scam or fraud, report it to the Treasury Inspector General for Tax Administration at 1-800-366-4484.
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Sinosphere BEIJING — The scam may be as old as the automobile itself: A fraudster throws himself in front of a vehicle and demands that the driver pay for his self-inflicted (or nonexistent) injuries.
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Chikli, a visionary fraudster, ripped off some of the world's biggest corporations, and then laundered millions in China, which is serving as a massive money laundering machine for foreign criminals, an AP investigation has found.
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I mean look, now we have a fraudster in chief as president of the United States, so I think we're all a little bit more sensitive to the idea of people who rapaciously tell lies.
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These reassure customers that the number showing up on their phone is actually the number that called, and not a fraudster "spoofing," or faking, the number to try to get people to pick it up.
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Imposter scams, in which a fraudster pretends to be someone you should trust like a representative of a government agency, were the most common type of fraud last year, according to the Federal Trade Commission.
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He passed away a disgraced fraudster, plagued by accusations of sexual misconduct, but in the prime of his deception, Pearlman also shaped pop music and founded some of the most popular boy bands of all time.
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For example, if a financial service was processing a password reset request but detected that the consumer's email account had been taken over by a fraudster, it could stop the attack on the consumer's account immediately.
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As a way of capturing searches related to his name and HFC, the company the convicted fraudster was involved with, an Ian Leaf persona self-published a book, Ian Leaf's Starting a HFC Business at Home.
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Notorious drug-company fraudster Martin Shkreli has been removed from a federal prison in New Jersey after there were claims he was running his pharmaceuticals firm while locked up with the help of a contraband cellphone.
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Mr. Ottah himself was once a victim of a land scam, losing the equivalent of about $25,000 after handing over cash for a piece of property from a seller who turned out to be a fraudster.
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It all might have faded into history, except Mr. Relotius was outed this month by his own publication as a serial fraudster who invented sources, made up quotes and spent years engaging in broad journalistic deception.
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His wealth may have depended on the patronage of two men — Steven Hoffenberg, a notorious fraudster convicted of running a $224 million Ponzi scheme, and Leslie Wexner, the billionaire founder of retail chains including Victoria's Secret.
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Another reason affinity fraud is so hard to beat is that, like any predator, an affinity fraudster targets the weakest of the flock — those who are the most trusting, and in many cases, the most naive.
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Next, just as a closing date is coming near, the fraudster uses the compromised email account to send a legitimate-looking message to the buyer – which, coming directly from the realtor or attorney's account, appears real.
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" The more stringent penalties, Ms. Slaughter said, "would send an unmistakable message that there will be meaningful consequences for brazenly mislabeling wholly imported products as American-made — even the first time that a fraudster gets caught.
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The probe into Netanyahu's affairs has repeatedly been ongoing for months—the investigation centers on a payment of 1 million euros Netanyahu allegedly received from a convicted French fraudster, and trips Netanyahu took abroad with his family.
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The recording is an exhibit in his lawsuit which comes on the heels of Diane suing him last week -- alleging JB is a fraudster who swindled her out of millions, and allegedly abused her physically and emotionally.
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Those documents detailing a U.S. diplomatic spy effort, obtained in 2010 by Wikileaks, offer yet another bizarre twist to the already bizarre story of how convicted fraudster Shkreli had his $5 million release bond revoked Wednesday night.
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LONDON (Reuters) - A British fraudster has been sentenced to nine years in jail and ordered to pay 900,000 pounds ($1.12 million) after spending 15 years on the run, the UK Serious Fraud Office (SFO) said on Wednesday.
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A regulatory filing reveals that Shkreli — the notorious pharma bro and accused securities fraudster — is now also an executive officer and director of a new tech company that is trying to raise $21 million through a debt offering.
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In one example, the search results for Ian Leaf, a famous fraudster from the UK who also goes by Ian Andrews, are being influenced by an Ian Leaf persona that claims to be an expert in fraud prevention.
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RALEIGH, N.C. – An online romance scam led investigators to the discovery that a North Carolina woman with financial problems was plotting to kill her 88-year-old mother to get more money to pay the fraudster, police said.
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To some left-of-center Americans, Trump's rise to power illustrates the weakness of the conservative approach in which a no-guardrails and bullshit-soaked political culture left the party open to a takeover by a canny fraudster.
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If you're not interested in being a fraudster or tech founder, but still want to look important when people Google you, WP Page Builder can really help with the flashy online presence part (but probably not the vision).
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Markopolos is a Boston-based accounting expert who gained attention after pointing out irregularities with Bernie Madoff's investment strategy, and how it was impossible to generate the returns the fraudster claimed years before the Ponzi scheme was exposed.
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And now, the high-profile fraudster who has captured the country's attention is William Singer, who masterminded — and then helped the F.B.I. expose — the college cheating scandal that has swept up famous actresses, wealthy executives and athletic coaches.
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LONDON (Reuters) - Richard Branson, billionaire founder of the Virgin group, has revealed he was targeted by a fraudster posing as Britain's defense minister who tried to get him to contribute $5 million to a supposed secret ransom payment.
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And President Trump himself claimed in a Friday morning tweet that Cohen "directly asked" him for a pardon, adding, "I said NO." Bad lawyer and fraudster Michael Cohen said under sworn testimony that he never asked for a Pardon.
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In my undergraduate fraud examination class, on the first day of the semester, I ask my students to sit back, close their eyes and picture, if they were looking at mugshots, what a fraudster might look like to them.
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In a new court filing, New York's attorney general said state tax authorities are entitled to first dibs on more than $265,53 out of the nearly $25 million convicted fraudster Shkreli was ordered to forfeit to the federal government.
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"Nothing about Jeffrey Epstein makes sense, including his death," said Steven Hoffenberg, Epstein's former friend and business partner and a convicted fraudster who served 18 years in prison for bilking investors out of $460 million in a ponzi scheme.
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A federal judge in California has dismissed a shareholder lawsuit accusing board members and executives at Banc of California of being negligent in their response to a scandal over the bank's alleged ties to a convicted Los Angeles fraudster.
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But the energy company's insurance firm, Euler Hermes Group SA, told the WSJ that a clever AI-equipped fraudster was using deepfake software to mimic the voice of the executive and demand his underling pay him within the hour.
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LONDON, Sept 18 (Reuters) - A British fraudster has been sentenced to nine years in jail and ordered to pay 900,13 pounds ($1.12 million) after spending 15 years on the run, the UK Serious Fraud Office (SFO) said on Wednesday.
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We know from the McGee and Cuban cases that courts (if not juries) are open to the idea that the government need not show a fiduciary relationship between a corporate insider and an alleged fraudster who misappropriates inside information.
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Local authorities were contacted by the American law enforcement agency and said an investigation revealed the boy was upset that the FBI was unresponsive to his claims that a fraudster had conned him out of around $1,000 worth of Bitcoin.
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Following a hack disclosed last summer that affected the patient records of up to 1.5 million citizens, Singapore's Ministry of Health revealed today that personal details and the HIV-positive status of 14,200 people were posted online by a convicted fraudster.
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Most seats will probably go to an unsavoury right-wing coalition that consists of Forza Italia, led by a convicted fraudster, Silvio Berlusconi; the anti-EU and anti-immigrant Northern League; and a hard-right outfit called the Brothers of Italy.
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The companies announced Wednesday that they've joined forces on cross-network call authentication geared at weeding out fraudulent calls and better assuring their customers that a caller is who they say they are, rather than a spoofed number or fraudster.
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They make a cynical, race-baiting, adulterous campaign-finance fraudster like Dinesh D'Souza a rich man after he abandons an intellectual career for a Michael Moore-imitating grift — and then cheer when Trump pardons D'Souza because it owns the libs.
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This AI-Generated Joe Rogan Voice Sounds Eerily Like the Real ThingIn recent years, eerily accurate deepfake videos have gotten a lot of press, but automated voice…Read more ReadKirsch told WSJ the fraudster called the victim company three times.
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Lawyers for "pharma bro" Martin Shkreli are asking a federal judge to sentence the convicted fraudster to only somewhere between 12 and 18 months in prison, followed by court-mandated therapy and 2,000 hours of community service for his crimes.
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"I forgive Mr. Madoff, and I'd like him to be released," a Madoff victim wrote the judge who is considering whether to free the notorious fraudster from his 150-year prison term because he is terminally ill from kidney disease.
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By combining the bugs in those email clients with quirks in how operating systems handle certain kinds of text, Haddouche was able to craft email headers that, to the recipient, give every indication of having been sent from whatever address the fraudster chooses.
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They include a storefront psychic from Oregon who gained control of a valuable, thousand-acre tree farm as well as its owner's heart; a Florida fortune-telling fraudster who was so good that she duped a best-selling author, and many more.
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"It is my conclusion based on all the submissions that the defendant is a serial fraudster and that to date his fraud, like a circle, has no ending," she said, adding that even if he's bipolar that does not excuse his behavior.
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"The Rigged Witch Hunt, originally headed by FBI lover boy Peter S (for one year) & now, 13 Angry Democrats, should look into the missing DNC Server, Crooked Hillary's illegally deleted Emails, the Pakistani Fraudster, Uranium One, Podesta & so much more," Trump tweeted.
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"A self-admitted fraudster, tax cheat and liar," said Steve Coffey, a lawyer for two development executives facing federal charges for allegedly bribing Andrew Cuomo's former top aide and close friend, Joseph Percoco, in a scheme that Mr. Howe has admitted to arranging.
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While the complaints have focused on the deceptive practices Cohen and his collaborators employed, the elected officials engender far less sympathy than the ordinary folks who have been duped, lacking the media savvy or support system to help sniff out this fraudster.
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During their 90-minute set, which was padded out by other Wu-Tang hits and solo material, there was no mention of the convicted fraudster from the nine members onstage (and their DJ Mathematics) and they seemed to be in full nostalgia mode.
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"The facts of this incident point to this fraudster as having personally identifiable information of account holders from a source other than CHET, TFI or its associated vendors and using it to gain unauthorized CHET account access and illegally redirect payments," Peterson said.
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Federal prosecutors on Thursday said they want a judge to revoke "Pharma bro" Martin Shkreli's $53 million release bond and throw him in jail, after the convicted fraudster encouraged Facebook followers to grab Hillary Clinton's hair and give him samples of it.
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New York state tax officials have already seized and auctioned off a rare Nazi encryption machine and three valuable historical documents owned by convicted fraudster Martin Shkreli, even as the jailed former pharmaceutical executive fights efforts by federal prosecutors to seize his assets.
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"Mexico will give asylum to an electoral fraudster who would have to be put in prison without bail if Mexican law were applied to him," wrote Pascal Beltrán del Río, editorial director for the Mexican newspaper Excelsior, in a column on Tuesday.
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Then once Uber caught on, these fraudsters would wipe the phone and try to get on there again, but with a fingerprinted iPhone, Uber would be able to make some distinctions as to, okay, this is probably a fraudster, we can continue blocking them.
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He's the convicted fraudster-turned rich dude who ran MegaUpload, that file…Read more ReadWhen the film's subject cites abuse suffered at the hands of an alcoholic father as the reason why, it's the first manifestation of a predictable bid to pull at heartstrings.
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"Providing poor customer service to consumers based on secret customer value scores causes, or is likely to cause, substantial injury to consumers," the petition argues, adding that labeling a customer a "fraudster" based on inaccurate or irrelevant information is likely to do the same.
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On Monday, the Federal Trade Commission and the Food and Drug Administration sent warning letters to seven companies, including a show run by the televangelist and convicted fraudster Jim Bakker, accused of marketing products like teas, essential oils and colloidal silver as protection against coronavirus.
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Needless to say, as was explained in an early flashback, there is not a trickle of blue blood in the fellow; he is a lowborn fraudster, and Sookee is his partner in crime, an accomplished thief, inserted into the household to abet his cunning scheme.
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Her bunkmates include Dorothy (Lena Skeele), a femme fraudster; Rat (Jasmine Forsberg), a cranky klepto; Kitty (Emerson Mae Smith), a queer sophisticate; Ya-Ya (Sydney Farley), a wackadoo with a talent for explosives; and Judith (Tatiana Wechsler), a one-eyed hellion who emasculated her abuser.
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On Thursday, one of the first examples emerged when an attorney for a convicted mortgage fraudster won a no jail-time sentence from a judge in California after evoking the Stone case as a "watershed moment for the [sentencing] guidelines," according to the Sacramento Bee.
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The ability to spin a good yarn — and recycle it again and again — can be another telltale sign of a fraudster "It's not just the same story, but they'll use the same inflection, the same word stress, the same pacing, same tone," Wentz said.
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The political strategist and online guru who was named President Donald Trump's 2020 campaign manager Tuesday has a close financial relationship with a penny-stock firm with a questionable history that includes longstanding ties to a convicted fraudster, according to an Associated Press investigation.
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LONDON, March 23 (Reuters) - A jailed fraudster, who conned investors out of 5.5 million pounds ($7.6 million) by pretending to be a foreign exchange trader, was sentenced again by a London court on Friday after he opened five bank accounts under the radar of authorities.
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Using machine learning analytics on a vast database of calling data (3.5 billion calls to date), Seattle-based Hiya's mission has been to supercharge the humble phone call — by providing detailed information about who is calling you, whether it's a regular person or an IRS fraudster.
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And, like Romney's gambit, the tactic of the night was to frame Trump as a con artist, a fraudster, a liar; both a shady businessman and the kind of candidate who is nowhere near as tough, straight-talking, or sharp as he has presented himself thus far.
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Instead, the audience wanted the legendary rapper's take on the latest shenanigans of Martin Shkreli, the pharma fraudster who paid $2 million for the single-edition Wu-Tang double album Once Upon a Time in Shaolin in 2015 and recently tried to hawk it on eBay.
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By planting a seed in the minds of their readers that in every wheelchair is a possible faker or fraudster, the paper is advancing the sort of retrograde presumption and knee-jerk prejudice based on appearances that is the foundation of every form of public discrimination.
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The body of Robert Maxwell, the publisher and fraudster, was found floating off the back of his Bannenberg yacht, the Lady Ghislaine, which was named after his daughter who is now in the headlines over her involvement with Jeffrey Epstein, the financier charged with child sex trafficking.
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An angry federal judge revoked the $5 million bond of convicted fraudster Martin Shkreli on Wednesday and ordered him jailed after ruling the notorious "pharma bro" was a danger to the public because of his offer on Facebook of cash for samples of Hillary Clinton's hair.
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Gibney's HBO documentary is part thriller, part tale of corporate whistleblowers and perhaps foremost, a warning of how an apparent fraudster spouting tech jargon can bedazzle people who really should know better, or at least, harbor more skepticism when asked invest millions in a startup company.
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"In hindsight I understand that I fell for a fraudster who did his best to fool me," said the 54-year-old former Deutsche manager, who cannot be named for legal reasons, adding that he was sorry for playing a leading role in the carbon trades.
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The basic benefit of putting a lock on your credit is that if a fraudster attempts to take out a loan or get credit using your personal information, the lender will be unable to check your credit score or history and generally won't approve the application.
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But two leading New York City criminal defense lawyers who spoke to CNBC before Wednesday's court hearing both agreed that Shkreli should not have his $5 million bail revoked for last week's Facebook post, which the convicted fraudster says was always meant to be a joke.
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Trump has done little to veil his lingering fixation with Cohen, who testified before a House panel that Trump had knowledge of Cohen's hush money payments to Stormy Daniels, that he had a conversation with Roger Stone about WikiLeaks, and that he is generally a racist fraudster.
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Moreover, the last vestiges of prestige were stripped away by the Munto Finance fiasco seven years ago, when a convicted fraudster negotiated the sale of the club for a quid to "Bahraini royalty" and Sven-Goran Eriksson and Sol Campbell were briefly – very briefly – tempted to Meadow Lane.
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Photo: APMartin Shkreli, the convicted securities fraudster, insufferable troll, and so-called "Pharma Bro" widely loathed for jacking up the price of anti-parasitic drug Daraprim, bought the Wu-Tang clan's single-copy album Once Upon a Time in Shaolin in 2015, impressively making himself even more widely loathed.
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Accused financial fraudster Andrew Caspersen lost a staggering $230 million by compulsively gambling on put options in the S&P 1133 index from February until his arrest in March for swindling investors out of what allegedly totaled more than $400 million, it was revealed Tuesday in Manhattan federal court.
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Wu-Tang Clan member RZA said Friday that he "would love" to get back the hip-hop group's single-copy album, "Once Upon a Time in Shaolin," which was ordered forfeited to the federal government from convicted "pharma bro" fraudster Martin Shkreli as part of his criminal sentence.
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After SAC's indictment on multiple counts of criminal securities fraud, he was vilified by many as a fraudster whose traders routinely fleeced regular investors by trafficking in inside information, allowing them to pocket stock gains or avoid losses that those ignorant of the real facts were forced to weather.
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This is being made possible now that BioCatch has amassed enough behavior data and trained its systems to understand differences in the way a fraudster behaves when entering crucial details and during other parts of the sign-up process when not acting purely from memory and so on.
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"For the Democrats to interview in open hearings a convicted liar & fraudster, at the same time as the very important Nuclear Summit with North Korea, is perhaps a new low in American politics and may have contributed to the 'walk,' " he wrote, appearing to refer to his walk away from Kim.
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Another incident occurred in 1995, when officials at Dubai Islamic Bank (DIB) began sending fraudulent payment instructions to Citibank, telling it to pay money from DIB's account at the U.S. bank into the account of a fraudster, according to a lawsuit DIB filed against Citibank in New York in 1999.
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The renewed alliance with Mr Lieberman, a former foreign minister, who has repeatedly fallen out with Mr Netanyahu and who recently called him "a liar and a fraudster" and accused him of being incapable of making decisions, shows the lengths the prime minister is prepared to go to preserve his rule.
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The main issue is that with all the legitimate mobile change events fraudsters get in… For example, if you download a mobile banking app today, the bank is not sure if it is you on your new phone or someone acting as you – the fraudster only needs your bank password.
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The infamous Fyre Festival, founded by convicted fraudster Billy McFarland, presented an obvious story to dig into that viewers would eat up: what was touted as a luxury music festival scammed prospective festival-goers out of thousands of dollars and left them stranded on a secluded island in the Bahamas.
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Unsworth's lawyers dispute this, claiming that the investigator — who BuzzFeed News revealed to be a convicted fraudster named James Howard-Higgins — never expressed to Jared Birchall, the head of Musk's family office tasked with communicating with the investigator, that Unsworth's Thai partner was 22018 years old when they supposedly married.
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"For the Democrats to interview in open hearings a convicted liar & fraudster, at the same time as the very important Nuclear Summit with North Korea, is perhaps a new low in American politics and may have contributed to the 'walk,'" he wrote, without explaining how the two might have been linked.
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As for what a fraudster may actually want to do with this data, "For the children impacted by this listing (with birth years between 2000-2010), most of them won't be opening lines of credit for another five to ten years—plenty of time to do some serious financial damage," Wilson said.
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Mr. Manafort, Mr. Trump's former campaign manager and now a convicted fraudster, made a fortune in Ukraine by convincing its since toppled pro-Russian president, Viktor F. Yanukovych, that he could, for a hefty fee, help woo Europe and blacken the reputation of his main political rival, Yulia Timochenko, who had been thrown in jail.
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Convicted "pharma bro" fraudster Martin Shkreli is a man without any "genuine remorse" who should be sentenced to at least 15 years in prison for his crimes, federal prosecutors told a judge Tuesday And, Judge Kiyo Matsumoto "should consider Shkreli's reprehensible conduct towards members of the public ... in fashioning an appropriate sentence," prosecutors said.
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Balasubramaniyan noted that it can be something as innocent as a little girl ordering an expensive doll house while playing with Alexa (Pindrop is also now starting to work with Amazon, too, as it happens), or something more nefarious like a fraudster calling your answering machine to command your smart home hub to unlock your front door.
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The listings say the child's data includes their name, address, phone number, date of birth, and Social Security Number (many parents apply for Social Security Numbers for their newborns, which the federal government recommends.) Each set of data costs $10 each, or $790 for 250 fullz, or $490 for 250, depending on which market a fraudster might buy from.
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"For the Democrats to interview in open hearings a convicted liar & fraudster, at the same time as the very important Nuclear Summit with North Korea, is perhaps a new low in American politics and may have contributed to the 'walk'," Trump said on Twitter, referring to his decision to walk away from what he previously said was a bad deal with Kim.
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Those remarks aside, there was palpable relief among many analysts and even some of Trump's own aides, who'd entered the talks fearful the President might agree to dramatic steps in his bid to lure Kim into getting rid of his nuclear weapons -- or to distract from the unpleasant scene of his former lawyer describing him as a racist fraudster on Capitol Hill.
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Cho Yonggi is many different things to different people: a grandfatherly figure; a savior to hundreds of thousands of souls; a miracle-worker who has made the lame walk and the sick well; an ambassador to the world who speaks excellent English for one who has never lived outside Korea; and a convicted fraudster, who in 2014 was handed a three-year suspended sentence for embezzling $12 million in church funds.
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And it could have at least acknowledged the anniversary of the A.D.A. Read as is, with an alleged disability fraudster as it central figure, it is a dog whistle to those who would be happier to deny protection, assistance and accommodation to those who deserve it, and an insult to disabled Americans and those who fight along with them for the equal treatment they are owed under the law.
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He simply falls outside the norms: A fraudster who seems a racist, who has cheated people not only at Trump University but regularly through his career, who boasts of sexual assaults and whom 17 women have publicly accused of improper behavior, who has flip-flopped 138 times by one count, who lies every five minutes by another, and who has less public service experience than any incoming president in history.
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" Dice Dog pointed to the description of the Brujah, a clan of vampires (in Vampire, clans function the way a class does in a fantasy RPG.) Vampire: The Masquerade's new edition describes Brujah as rebels who might be "the fraudster ripping off his own company, the lawyer representing to the poor pro bono, the neo-Nazi claiming to be 'alt-right,' and the basement-dweller downloading thousands of movies illegally for redistribution on streaming sites.
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Dyer Grossman, a wealthy science teacher who taught at the Harvey School, near Katonah, New York, and "Adam Starchild," the alias of convicted fraudster, offshore-accounts expert, and former Boy Scout assistant scoutmaster Malcolm McConahy, were also accused of helping Shelden set up a number of shell companies, including the phony Church of the New Revelation and the oceanic educational group Ocean Living Institute, according to a 1976 Michigan State Police report.
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Former Central Intelligence Agency (CIA) Director John BrennanJohn Owen BrennanWebb: Questions for Robert Mueller A brief timeline of Trump's clashes with intelligence director Dan Coats Trump critic Brennan praises his Iran decision: I 'applaud' him MORE on Thursday compared President TrumpDonald John TrumpFacebook releases audit on conservative bias claims Harry Reid: 'Decriminalizing border crossings is not something that should be at the top of the list' Recessions happen when presidents overlook key problems MORE to convicted fraudster Bernie Madoff.
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Whether it's the report of an affair with an employee, (Johnson called the report "an inverted pyramid of piffle" but then his Conservative boss sacked him as a cultural affairs spokesman for lying about it), or the time he was taped agreeing to help a fraudster friend beat up a journalist (he claims he never followed through), or Hastings' claim that as a magazine editor, Johnson essentially tried to blackmail him, 'threatening dire consequences in print if I continued to criticise him' (he has not yet commented) -- by now, most of the Eurosceptic conservatives likely to vote for Johnson know he's a bit of a bastard.
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