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How a 'CEO' scammed everyone by laundering money through China

The French-Israeli man told the AP he laundered 90% of his money through China ... laundering," he said. Chikli is widely credited in France with inventing a con that has inspired a generation of copy... read more

Tron’s 28-year-old CEO wants to use blockchain games and BitTorrent to decentralize the internet

But Justin Sun, the 28-year-old CEO of Tron, wants to prove that his company is different. Sun, a Chinese entrepreneur who became wealthy as the creator of Peiwo, China’s version of Snapchat ... read more

How We Got Scammed Out of $100,000 in Shanghai

Our tour guide David asks us to simply go through ... China’s rapid ascension to global dominance. In China, money matters the most — it can buy college acceptances, employment, political power. Perha... read more

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The Finance 202: Wall Street braces for leftward lurch of key House committee

Those include streamlining anti-money laundering rules, applying a tough ... in investor sentiment if the U.S. were to reach a trade deal with the China, BlackRock Chairman and CEO Larry Fink told CNB... read more


'Godfather of Spam' going to prison

They were also charged with committing wire fraud and engaging in money laundering. Ralsky and Bradley ... and he agreed to forfeit $500,000. Hui was the CEO of China World Trade and served as the lea... read more

Fyre Festival's Failure Was Only the Tip of the Iceberg: Inside Billy McFarland's Greatest Party That Never Was

The scam to end ... actually wiring the money. With nothing really built and the day of arrivals getting closer and closer, McFarland was repeatedly told he should cancel the event, that the press wou... read more

Corruption Currents: Danske Bank Whistleblower is Talking to U.S. Law Enforcement

(Atlantic) Fraud Cryptocurrency scams are thriving on Twitter despite the platform's pledge to ban them. (BuzzFeed) Money Laundering ... (BBC) China and the EU are growing sick of the U.S. using finan... read more

MoneyGram International's (MGI) CEO Alexander Holmes on Q1 2018 Results - Earnings Call Transcript

Consumer fraud occurs when a sender is scammed into sending money to ... We believe it is everyone's responsibility. We continue to invest millions of dollars to prevent these types of fraud from occu... read more

System error: How online learning is failing to fill China’s tech-skill gap

In many ways, Li is typical of China ... Agarwal, CEO of worldwide non-profit MOOC provider edX, tells TechNode that online education is key, especially with increasing penetration of mobile devices i... read more

Money Laundering And A $7.6 Bn Scam: A Grim Look At The Dark Side Of P2P Lending

CEO and founder Ding Ning ... ensure that stringent anti-money laundering laws are in place and make it easier for capital to find its way in.” In a $130 Bn industry, the $7.6 Bn Ezubao scam just goes ... read more

Global Scam Ravaging Hollywood: Silver-Tongued Imposter Poses As Top Female Producers To Catfish Victims

They send you a $25,000 wire transfer from China ... everyone else who spoke to Deadline for this article, did so because they felt that getting the word out on these scams might help the next batch o... read more

The Daily 202: The new Russia revelations are more consequential than Trump’s newsless immigration speech

A Russian lawyer whose role in the June 2016 meeting at Trump Tower has come under scrutiny from Mueller was charged Tuesday with obstructing justice in a separate money-laundering ... s funded throug... read more



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