fraud

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Guo Wengui
Success

An exiled Chinese tycoon close to Trump world was just arrested on $1 billion fraud charges

By Larry Neumeister and The Associated Press
March 15, 2023
Sports Cars
Success

YouTuber ordered to forfeit more than $30M in luxury assets including $6M in cash, Lamborghinis, McLarens and property portfolio after TV piracy scheme sentencing

By
March 9, 2023
Michael Jordan card
Success

An octogenarian Coloradan made over $800,000 off fake Michael Jordan cards, complaint says

By
March 9, 2023
Scammers are using voice-cloning A.I. tools to sound like victims’ relatives in desperate need of financial help. It’s working
Tech

Scammers are using voice-cloning A.I. tools to sound like victims’ relatives in desperate need of financial help. It’s working

By
March 5, 2023
President Joe Biden is asking Congress for $1.6 billion to help claw back COVID relief money that was fraudulently stolen
Politics

President Joe Biden is asking Congress for $1.6 billion to help claw back COVID relief money that was fraudulently stolen

By Geoff Mulvihill and The Associated Press
March 2, 2023
Ruja Ignatova is shown as one of the FBI Ten Most Wanted Fugitives.
The Coins

The ‘Cryptoqueen’ who made FBI’s most wanted after $4 billion heist was rumored killed—but evidence leaves more questions than answers

By
February 24, 2023
Jump Trading revealed as ‘third party’ in SEC claim against Do Kwon and Terraform Labs
Regulators

Jump Trading revealed as ‘third party’ in SEC claim against Do Kwon and Terraform Labs

By
February 17, 2023
Prosecutors move to limit Sam Bankman-Fried’s device and internet use, but stop short of demanding jail time
Regulators

Prosecutors move to limit Sam Bankman-Fried’s device and internet use, but stop short of demanding jail time

By
February 16, 2023
female legs wearing high heels
Personal Finance

‘Ultra-Luxury’ real estate broker accused of scamming $381,000 in COVID-relief funds to lease a Bentley and pay for cosmetic surgery

By
February 9, 2023
A school administrator in Illinois has been accused of stealing $1.5 million worth of chicken wings
Finance

A school administrator in Illinois has been accused of stealing $1.5 million worth of chicken wings

By
February 1, 2023
Anupam Misra

Adani threatens lawsuit over Hindenburg report on the ‘largest con in corporate history.’ Short seller says bring it on.

By
January 27, 2023
Indian stock exchange

Bengaluru-based proxy advisor InGovern says ‘no new facts’ in Hindenburg’s 106-page report on Adani empire

By
January 27, 2023
Gautam Adani

Amid mass selloff, Adani claims ‘investigation’ by short seller Hindenburg devoid of facts

By
January 27, 2023
Indian stock exchange watchers

Hindenburg Report wipes out over $47 billion from Adani Group market cap in 2 days

By Rajiv Ranjan Singh and Coins2Day India
January 27, 2023
Markenzy Lapointe
Health

Over 7,600 fraudulent nursing degrees are circulating in the American healthcare system because of a Florida scam: Federal officials

By
January 27, 2023

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