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  2. Roman Seleznev - Wikipedia

    en.wikipedia.org/wiki/Roman_Seleznev

    After shutting down nCuX, Seleznev created two other names (Track2 and Bulba) [5] and used them to operate his own automated stolen-credit-card shops. He bought advertising space in the "Dumps" section of the illegal carding forum carder.su , [ 6 ] which was shut down in a 2012 Department of Homeland Security operation. [ 7 ]

  3. Kevin Spacey to Pay 'House of Cards' Producers $30 Million ...

    www.aol.com/entertainment/kevin-spacey-pay-house...

    Kevin Spacey appears at the Old Bailey in London on July 14, 2022. Mark Thomas/Shutterstock Kevin Spacey owes more than $30 million to the producers of House of Cards after being fired from the ...

  4. FBI Investigates Hannah Kobayashi’s “Green Card Marriage Scam ...

    www.aol.com/twist-hannah-kobayashi-case-missing...

    Hannah Kobayashi, who disappeared on November 8 and has since been classified as a “voluntary” missing person, is now believed to have been involved in a green card marriage scam.

  5. Dodgers star Shohei Ohtani asks judge for baseball cards ...

    www.aol.com/sports/dodgers-star-shohei-ohtani...

    Los Angeles Dodgers star Shohei Ohtani has asked a federal judge for ownership of $325,000 worth of baseball cards that he said were fraudulently purchased by his former interpreter, according to ...

  6. Stones Gambling Hall cheating scandal - Wikipedia

    en.wikipedia.org/wiki/Stones_Gambling_Hall...

    Many people from poker's professional community (players, announcers, bloggers, authors, card room and technical control management) who viewed and commented on archived video footage from Stones Live livestreams echoed Brill's concern that Postle must have had access to real-time information about his opponents' hole cards and hand strength.

  7. Wirecard scandal - Wikipedia

    en.wikipedia.org/wiki/Wirecard_scandal

    Wirecard's headquarters, raided on 1 July 2020 by German authorities [1]. The Wirecard scandal (German: Wirecard-Skandal) was a series of corrupt business practices and fraudulent financial reporting that led to the insolvency of Wirecard, a payment processor and financial services provider, headquartered in Munich, Germany.

  8. 'A lot of false claims': This NFL star has made a comeback ...

    www.aol.com/finance/holy-did-nfl-star-retired...

    Blake Martinez made his NFL comeback on Thursday Night Football, barely a year after retiring from the sport to pursue a career trading Pokemon cards and months after his burgeoning business came ...

  9. List of Scandal characters - Wikipedia

    en.wikipedia.org/wiki/List_of_Scandal_characters

    Scandal is an American political thriller television series created by Shonda Rhimes for ABC. The show features an ensemble cast of regular characters, with eight main characters in its first season. Since the first season, two characters have left the show or have been written out, and several new main characters have been written in or ...