CEO of social media startup charged with fraud after using investor money on lavish wedding 09/12/2025 by Fraud Alert… fraud, securities fraud, and obstruction." According to the indictment, also filed on August 27, Shafi founded IRL ("in real life") in or around … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news [~Epub~] Genuine Fraud E. Lockhart [~Read Online~]Date09/15/2017What kind of fraud would YOU fall for?Date03/25/2017Lindsey Graham Is the Biggest Fraud in the SenateDate09/21/2017Types Of FraudDate09/14/2017Fraud AgentDate10/19/2017Junior and Senior Fraud InvestigatorsDate05/12/2017 Next Page About Fraud Alert Previous Post:KARE 11 Investigates: State agency missed or ignored repeated housing fraud warnings Next Post:Aduna, BTS Partner to Advance Fraud Prevention and Identity Verification in Emerging Markets