fraud

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One of Wall Street’s most feared short-selling research firms just accused Asia’s richest man of a multibillion-dollar fraud

One of Wall Street’s most feared short-selling research firms just accused Asia’s richest man of a multibillion-dollar fraud

By
January 25, 2023
The founder of the infamous Fyre Festival is planning another business venture
Finance

The founder of the infamous Fyre Festival is planning another business venture

By
January 24, 2023
the iconic lions are back outside the Art Institute of Chicago in Chicago, Illinois
Finance

Payroll manager at Chicago’s Art Museum charged with stealing $2 million after fraud scheme went unnoticed for 13 years

By
January 20, 2023
Phone screensaver of Heather Morgan in front of bitcoin sign
Finance

‘The Crocodile of Wall Street’ gets new tech job despite being accused of crypto laundering and under 24-hour house arrest

By
January 18, 2023
A professor holds a rack of test tubes containing DNA
Finance

Stanford geneticist pays $29M for hoodwinking VC friend into investing in ‘miracle cure’ for Huntington’s that actually led to death and loss of limbs

By
January 17, 2023
Student debt protesters holding signs.
Finance

A millennial founder who sold her company to JP Morgan for $175 million allegedly paid a college professor $18K to fabricate 4 million accounts. Their email exchange is a doozy

By
January 12, 2023
Allen Weisselberg
Politics

Trump Organization CFO gets 5 months in jail as judge expresses regret. ‘I would be imposing a sentence much greater than that.’

By Michael R. Sisak and The Associated Press
January 10, 2023
Donald Trump ‘knew exactly what was going on’ says prosecutor in Trump Org CFO’s tax fraud case
Finance

Donald Trump ‘knew exactly what was going on’ says prosecutor in Trump Org CFO’s tax fraud case

By Michael R. Sisak and The Associated Press
December 2, 2022
Woman who bilked Chinese investors in $26 million Coachella hotel fraud sentenced to 20 years in prison
Finance

Woman who bilked Chinese investors in $26 million Coachella hotel fraud sentenced to 20 years in prison

By
November 22, 2022
Elizabeth Holmes
Leadership

Elizabeth Holmes sentenced to more than 11 years in prison

By Michael Liedtke and The Associated Press
November 18, 2022
Instagram influencer Ray Hushpuppi sits on purple car
Personal Finance

Notorious Nigerian influencer ‘Billionaire Gucci Master’ sentenced to 11 years in jail in the U.S. for fraud

By
November 8, 2022
Anna Sorokin out front of her apartment
Success

Fake German heiress Anna Sorokin swindled people out of $275,000. Now, she’s launched her second attempt at being a socialite with dinner parties

By
November 4, 2022
‘Taking kickbacks, inflating invoices, stealing parts’: Former Apple employee pleads guilty to scamming tech giant out of $17 million
Tech

‘Taking kickbacks, inflating invoices, stealing parts’: Former Apple employee pleads guilty to scamming tech giant out of $17 million

By
November 2, 2022
Actor Kevin Bacon poses at a premiere
Personal Finance

Kevin Bacon describes his anger at losing most of his money to Bernie Madoff—and gives powerful advice for smarter investing

By
October 12, 2022
Fraud is booming on Zelle. But the banks that own it aren’t reimbursing scammed customers
Personal Finance

Fraud is booming on Zelle. But the banks that own it aren’t reimbursing scammed customers

By Ken Sweet and The Associated Press
October 4, 2022

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