Financial Fraud
LawTrump has granted clemency to several high-profile white-collar fraudsters. Could Elizabeth Holmes be next?
By Jacqueline MunisJanuary 23, 2026
BankingA $400 million lawsuit against UBS is designed to punish banks who throw employees to the wolves
By Lily Mae LazarusNovember 7, 2025
SuccessI 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
AIForget 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
FinanceTom 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
AISam Altman says financial industry faces a massive ‘fraud crisis’ as AI impersonates people’s voices to trick security
By The Associated PressJuly 23, 2025
By Larry Neumeister and The Associated PressSeptember 10, 2024
By Marco Quiroz-GutierrezSeptember 3, 2024
FinanceOzy 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
FinanceBathroom 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
By Sherron WatkinsMay 24, 2024
FinanceVietnam’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
CompaniesSam 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
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