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Financial Fraud

epstein on the right, deutsche bank logo, dollar bill butterflies, and christian sewing on the left in a collage
Banking
‘The Butterfly Trust’: How Deutsche Bank maintained Jeffrey Epstein as a client until he was arrested
By Lily Mae LazarusMay 17, 2026
Elizabeth Holmes walks into the federal courthouse in San Jose, California.
Law
Trump has granted clemency to several high-profile white-collar fraudsters. Could Elizabeth Holmes be next? 
By Jacqueline MunisJanuary 23, 2026
Tom Hayes looks at the camera
Banking
A $400 million lawsuit against UBS is designed to punish banks who throw employees to the wolves
By Lily Mae LazarusNovember 7, 2025
Former Mayor Bill de Blasio
Success
I spoke to Bill de Blasio about being cloned—and what public figures can do when AI fakes strike: ‘All you can do is go online and deny what it is’
By Jessica CoacciNovember 2, 2025
Jim Chanos, wearing a blue shirt and dark suit, looks off to the side, brows furrowed.
AI
Forget the golden age of fraud, the billionaire investor who shorted Enron warns we might be in the ‘diamond or platinum level’ amid the AI boom
By Sasha RogelbergAugust 29, 2025
Tom Hayes, the UBS trader who spent 5 years in prison unjustly convicted of rigging interest rates, describes what it’s like to be vindicated
Finance
Tom Hayes, the UBS trader who spent 5 years in prison unjustly convicted of rigging interest rates, describes what it’s like to be vindicated
By Marco Quiroz-GutierrezJuly 29, 2025
Sam Altman says financial industry faces a massive ‘fraud crisis’ as AI impersonates people’s voices to trick security
AI
Sam Altman says financial industry faces a massive ‘fraud crisis’ as AI impersonates people’s voices to trick security
By The Associated PressJuly 23, 2025
Damian Williams
Finance
Fake charity tycoon pleads guilty to siphoning millions from veterans and cancer patients
By Larry Neumeister and The Associated PressSeptember 10, 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 Marco Quiroz-GutierrezSeptember 3, 2024
Ozy Media founder Carlos Watson tells jury he never schemed to con backers with phony financial statistics and forged contracts
Finance
Ozy Media founder Carlos Watson tells jury he never schemed to con backers with phony financial statistics and forged contracts
By Jennifer Peltz and The Associated PressJuly 2, 2024
Bill Hwang, chief executive officer and founder of Archegos Capital Management,
Finance
Bathroom breaks were banned by Archegos boss accused of fraud, who allegedly ‘yelled’ at staff for stepping away while key stocks were moving 
By Eleanor PringleJune 12, 2024
Enron whistleblower Sherron Watkins
Commentary
I’m a whistleblower and have been called a snitch, rat, and traitor. What about hero?
By Sherron WatkinsMay 24, 2024
Vietnamese property tycoon Truong My Lan, in the center, looks on at a court in Ho Chi Minh city on April 11, 2024.
Finance
Vietnam’s ‘blazing furnace’ sees real estate mogul sentenced to death for $12 billion fraud. It’s the biggest eruption yet in Asia’s volcanic housing bust
By Sunny NagpaulApril 12, 2024
Sam Bankman-Fried claims his autism spectrum disorder means he’s ‘uniquely vulnerable’ and shouldn’t go to prison for 100 years
Companies
Sam Bankman-Fried claims his autism spectrum disorder means he’s ‘uniquely vulnerable’ and shouldn’t go to prison for 100 years
By Marco Quiroz-GutierrezFebruary 28, 2024
Trump calls business fraud trial a ‘disgrace’ as accountant testifies they didn’t verify accuracy of ‘any of the information’ from ex-president’s company
Finance
Trump calls business fraud trial a ‘disgrace’ as accountant testifies they didn’t verify accuracy of ‘any of the information’ from ex-president’s company
By Michael R. Sisak, Bobby Caina Calvan, Jennifer Peltz and The Associated PressOctober 5, 2023
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AI
Shark Tank's Kevin O'Leary says if he were 25 today, he'd chase these two booming opportunities in the world of AIplaceholder alt text
By Marco Quiroz-GutierrezJuly 5, 2026
Success
Ex-PepsiCo CEO Indra Nooyi worked from midnight until 5 a.m. as a receptionist to pay for her Yale degree—and she says ‘respect went up’ because of itplaceholder alt text
By Preston ForeJuly 6, 2026
Success
Even as Elon Musk calls philanthropy ‘very hard,’ everyday Americans gave a record $617 billion—despite feeling the squeeze over the cost of livingplaceholder alt text
By Preston ForeJuly 4, 2026
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