2022-02-18
NPR
Some Australians say Domm Holland, CEO of one-click checkout startup Fast, “ripped off” a lot of people before moving to the US and remaking his identity
Bobby Allyn / NPR : Tweets: @npr , @kenwattana , @davidgura , and @bobbyallyn Tweets: @npr : Venture capitalists have lined up in droves, pouring millions into the payments startup known as Fast. Its...
2021-06-30
Bloomberg
Investigation of Ray Hushpuppi, a Nigerian influencer with a lavish lifestyle, who authorities say mastered business email compromise attacks, netting millions
For Ramon Abbas, the Instagram influencer popularly known as Ray Hushpuppi, @hushpuppi, Hush, or the Billionaire Gucci Master, birthdays were always a time for reflection. Tweets: @bw , @bw , @bw , @d...
2019-07-30
New York Times
As identity fraud schemes plague Facebook, the company seems unable or unwilling to address accounts that use others' photos as their own profile pictures
Renee Holland sent her Facebook friend thousands of dollars. She became entwined in a global fraud that the social network … Tweets: @matthewkeyslive , @jacknicas , @kashhill , @toluogunlesi , @nytim...
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