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  2. Anthony Gignac - Wikipedia

    en.wikipedia.org/wiki/Anthony_Gignac

    Anthony Enrique Gignac (born José Moreno, [1] 1970) is a convicted Colombian-born American fraudster and con artist.In a career spanning 30 years, Gignac used wealthy, high-ranking personas, most notably that of Saudi prince Khalid bin Al Saud, to fraudulently secure investment in a series of schemes that he presented as being backed by a large personal fortune. [2]

  3. North Korean worker fraud scheme sent nearly $1M to ... - AOL

    www.aol.com/north-korean-worker-fraud-scheme...

    A federal court in St. Louis, Missouri, indicted 14 North Korean nationals for remote worker fraud in December, according to the Department of Justice. The group brought in a whopping $88 million ...

  4. Cem Sultan - Wikipedia

    en.wikipedia.org/wiki/Cem_Sultan

    Cem was the third son of Sultan Mehmed II and younger half-brother of Sultan Bayezid II, and thus a half-uncle of Sultan Selim I of Ottoman Empire. After being defeated by Bayezid, Cem went in exile in Egypt and Europe, under the protection of the Mamluks , the Knights Hospitaller of St. John on the island of Rhodes , and ultimately the Pope .

  5. Homeland Security staffers raised ‘serious concerns’ about ...

    www.aol.com/house-oversight-panel-issues...

    The House Oversight Committee subpoenaed the Department of Homeland Security on Monday following whistleblower allegations about an internal employee group chat discussing "serious concerns" about ...

  6. 2017–2019 Saudi Arabian purge - Wikipedia

    en.wikipedia.org/wiki/2017–2019_Saudi_Arabian...

    The 2017 purge of the Saudi political and business elite was followed in 2018 by arrests of 17 women's rights activists, including Aziza al-Yousef, Loujain al-Hathloul, Eman al-Nafjan, Aisha al-Mana and Madeha al-Ajroush [54] as well as Hatoon al-Fassi, a women's rights activist and associate professor of women's history. [55]

  7. Man City scandal is not about fair play – it’s about fraud

    www.aol.com/news/man-city-scandal-not-fair...

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  8. Bandar bin Sultan Al Saud - Wikipedia

    en.wikipedia.org/wiki/Bandar_bin_Sultan_Al_Saud

    Bandar bin Sultan Al Saud (Arabic: بندر بن سلطان بن عبد العزيز آل سعود; born 2 March 1949) is a member of the Saudi ruling family, a grandson of King Abdulaziz, military officer, and retired diplomat who served as Saudi Arabia's ambassador to the United States from 1983 to 2005.

  9. Crypto’s 2023 was marred by fraud and scandal. It may have ...

    www.aol.com/finance/crypto-2023-marred-fraud...

    Crypto’s 14th year in existence was one marred by scandal, bankruptcy, fraud, and regulatory squabbling. It still may have been the industry’s best year ever. Crypto’s 2023 was marred by ...