fraudsters

Page 2 of 4

Vietnam tycoon loses death penalty appeal in $27 billion fraud but court says it could spare her life if she returns 3/4 of stolen assets
Finance

Vietnam tycoon loses death penalty appeal in $27 billion fraud but court says it could spare her life if she returns 3/4 of stolen assets

By
December 3, 2024
Vietnam property tycoon sentenced to death for $27B fraud begs court to spare her life, saying she is trying to repay funds
Finance

Vietnam property tycoon sentenced to death for $27B fraud begs court to spare her life, saying she is trying to repay funds

By
November 26, 2024
Archegos founder Bill Hwang sentenced to 18 years for fraud that cost global investment banks billions
Finance

Archegos founder Bill Hwang sentenced to 18 years for fraud that cost global investment banks billions

By Larry Neumeister and The Associated Press
November 21, 2024
A laid-off Foot Locker employee shorted the stock and made over $100,000, authorities say
Retail

A laid-off Foot Locker employee shorted the stock and made over $100,000, authorities say

By
September 25, 2024
The viral ‘Chase bank glitch’ is actually a crime and could land you in prison
Finance

The viral ‘Chase bank glitch’ is actually a crime and could land you in prison

By
September 3, 2024
Fake heiress Anna Delvey is back with many new money-making schemes
Success

Fake heiress Anna Delvey is back with many new money-making schemes

By
August 30, 2024
The late tech mogul Mike Lynch’s CFO went to jail for fraud: experts explain 3 illegal accounting tricks he used
Finance

The late tech mogul Mike Lynch’s CFO went to jail for fraud: experts explain 3 illegal accounting tricks he used

By
August 28, 2024
An illustration of a figure dressed as a burglar coming up through an app on a smartphone
Newsletters

Businesses must adapt to new digital fraud and scam threats

By Diane Brady and Joey Abrams
August 15, 2024
California crypto entrepreneur who tried to let people bet on the future reputation of celebrities has been arrested for fraud
NFTs and Culture

California crypto entrepreneur who tried to let people bet on the future reputation of celebrities has been arrested for fraud

By
July 31, 2024
New York diamond dealer indicted in scheme to swindle dealers of $460,000 by pocketing their stones and replacing them with lab-grown fakes
Finance

New York diamond dealer indicted in scheme to swindle dealers of $460,000 by pocketing their stones and replacing them with lab-grown fakes

By Jake Offenhartz and The Associated Press
July 26, 2024
Ozy Media imploded in spectacular fashion in 2021 and now the firm and founder Carlos Watson are on trial for conspiracy to commit fraud
Finance

Ozy Media imploded in spectacular fashion in 2021 and now the firm and founder Carlos Watson are on trial for conspiracy to commit fraud

By Jennifer Peltz and The Associated Press
June 13, 2024
The next wave of fraud should frighten banks and crypto firms alike
Newsletters

The next wave of fraud should frighten banks and crypto firms alike

By
February 6, 2024
FTX will have an independent examiner in its bankruptcy case as federal appeals court orders one amid concerns about widespread fraud
Companies

FTX will have an independent examiner in its bankruptcy case as federal appeals court orders one amid concerns about widespread fraud

By Randall Chase and The Associated Press
January 23, 2024
Trump defies judge with 6-minute courtroom speech on tense final day of New York civil fraud trial: ‘I’m being persecuted by someone running for office’
Politics

Trump defies judge with 6-minute courtroom speech on tense final day of New York civil fraud trial: ‘I’m being persecuted by someone running for office’

By Michael R. Sisak, Jennifer Peltz and The Associated Press
January 12, 2024
Russian billionaire says Sotheby’s helped dupe him out of millions for da Vinci’s ‘Lost Leonardo’ and paintings by Klimt and Magritte
Finance

Russian billionaire says Sotheby’s helped dupe him out of millions for da Vinci’s ‘Lost Leonardo’ and paintings by Klimt and Magritte

By Chris Dolmetsch, Ava Benny-Morrison and Bloomberg
January 9, 2024

Most Popular