Fraud - Hama3

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The UK's APP fraud reimbursement regime comes into force on Monday

This week marks a major change in the way UK banks and payment companies deal with fraud. As of Monday (October 7), these organizations must do so compensate the victims of authorized push payments (APP) up to £85,000 ($111,000). of Great Britain Payment Systems Regulatory Authority (PSR) had called for the refund rules after a […]

By Andrew Jack

October 9, 2024October 9, 2024

News

Businessman found guilty of defrauding former NBA star Dwight Howard of millions of dollars to buy the WNBA team

NEW YORK (AP) — A Georgia businessman was convicted Friday of cheating with a former NBA star Dwight Howard from millions of dollars in a sham plan to buy the WNBA's Atlanta Dream. The jury returned its verdict against Calvin Darden Jr. Friday afternoon after a trial in New York City. Darden was also found […]

By Andrew Jack

October 5, 2024October 5, 2024

Dwight Howard and Chandler Parsons stole a combined million

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Dwight Howard and Chandler Parsons stole a combined $8 million

When a prosecutor asked him if he would get anything in return for his $7 million, Howard testified that he was “slapped in the face.” Get the starting point A guide to the morning's most important stories, delivered on Monday, Wednesday and Friday. Prosecutors said Darden also conspired with a sports agent to entice Parsons, […]

By Andrew Jack

October 5, 2024October 5, 2024

News

Former Colorado employee Tina Peters was sentenced to nine years in prison for election fraud

A judge smeared a Colorado county clerk for her crimes and lies before sentencing her Thursday to nine years in prison for a data breach stemming from rampant false claims of voting machine fraud in the 2020 presidential campaign. District Judge Matthew Barrett told former Mesa County official Tina Peters — after previously arguing with […]

By Andrew Jack

October 3, 2024October 3, 2024

News

Appeals Court judges shed light on Tish James' vastly sprawling case against Trump

Consumer protection law is intended to protect the public from unscrupulous business practices. It was never intended to make government bureaucrats the arbiter of all transactions between private parties, let alone sophisticated financial actors. That was the clear message that emerged from last week's appeals court hearing in Attorney General Letitia James' blatantly politicized civil […]

By Andrew Jack

October 3, 2024October 3, 2024

News

The death toll rises to 40 in Buncombe, 5 in Henderson and 4 in Haywood

MACON COUNTY, N.C. (WLOS) – These Hurricane Helene updates are effective for Monday, September 30th. Western North Carolina continues to recover after the hurricane hit on the night of September 26th to September 27th, bringing torrential rain and hurricane-force winds that downed trees on power lines. Hundreds of thousands are still without electricity and water. […]

By Andrew Jack

October 1, 2024October 1, 2024

News

“This is not a black matter”

New York Mayor Eric Adams' first press conference since his indictment on federal charges was interrupted by a heckler who called the former police officer a “disgrace” to the black community. “This is not a black issue, this is your issue,” the man shouted through a megaphone just as Adams appeared outside his Gracie Mansion […]

By Andrew Jack

September 26, 2024September 26, 2024

News

Streamer MoonMoon is accused of having an affair with GTA RP partner in cheating scandal

Twitch streamer MoonMoon is accused of cheating with a married woman who was also his GTA RP partner. The allegations arose after KingCaffeine, a former Heroes of the Storm player, shared a screenshot on X (formerly Twitter) on September 25. The screenshot showed a Discord conversation in which his wife described an intimate encounter with […]

By Andrew Jack

September 25, 2024September 25, 2024

News

Anna Delvey cried in the bathroom after the backlash to the premiere of “DWTS”, partner Ezra Sosa says: “It broke my heart”

Ezra Sosa, Anna Delvey's partner on “Dancing With the Stars,” revealed that the “fake heiress” had a hard time dealing with the negative reactions to her being cast on the show. In a TikTok video shared on Monday, the professional dancer thanked his fans for the outpouring of “love” they showed him following his Week […]

By Andrew Jack

September 25, 2024September 25, 2024

News

Olivia Nuzzi's ex-fiancé Ryan Lizza confirms broken engagement after alleged relationship with RFK Jr.

The partner of New York Magazine political reporter Olivia Nuzzi, Politico's Ryan Lizza, confirmed that the couple have called off their engagement in a commentary on the ongoing scandal surrounding her alleged relationship with Robert F. Kennedy Jr. Lizza, 50, addressed the rumors about Nuzzi's alleged tryst with the former presidential candidate in a statement […]

By Andrew Jack

September 20, 2024September 20, 2024