Tag: White-collar crime
Art Adviser in New York Accused of Operating Ponzi Scheme Faces Legal Action
Lisa Schiff, a prominent figure in the New York art scene, is currently facing legal action due to accusations of running a Ponzi scheme....
Title: Real Housewives Star’s Husband Faces Trial for Alleged Embezzlement
Erika Jayne Girardi, a star of "The Real Housewives of Beverly Hills," has been in the spotlight not just for her glamorous lifestyle but...
Reformed Fraudster Shares ‘Spiritual Journey’ from Luxury Lifestyle
Feezan Hameed Choudhary, the mastermind behind Britain's largest cyber scam, has been reflecting on his life during his nine-year stint in prison. He was...
BREAKING NEWS
The Rise of AI in Financial Services: Transforming the Industry
FintechZoom.io has been tracking the rapid evolution of artificial intelligence (AI) in the financial services sector. AI is no longer a futuristic concept—it is...