• Home
  • Latest
  • Fortune 500
  • Finance
  • Tech
  • Leadership
  • Lifestyle
  • Rankings
  • Multimedia
Right Arrow Button IconLeft Arrow Button IconHome
Right Arrow Button IconFinancial Fraud

Financial Fraud

Page 2 of 4
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
Caroline Ellison paid herself $22.5 million bonus around the time she estimated a more than $10 billion cash shortfall at FTX, lawsuit alleges
Tech
Caroline Ellison paid herself $22.5 million bonus around the time she estimated a more than $10 billion cash shortfall at FTX, lawsuit alleges
By Chloe TaylorJuly 21, 2023
Man at a computer.
Tech
Blockchain security firm accuses token of crypto rug pull resulting in $1.3 million in losses
By Chris MorrisMay 6, 2022
SEC Chair Gary Gensler
Tech
SEC nearly doubles size of crypto unit meant to protect investors
By Chris MorrisMay 3, 2022
‘Seductive charm’: There’s a surprising thread linking Ponzi, Madoff, and today’s brazen crypto scammers
Finance
‘Seductive charm’: There’s a surprising thread linking Ponzi, Madoff, and today’s brazen crypto scammers
By Eric J. LymanApril 19, 2021
Why American Express is trying technology that makes deepfake videos look real
Tech
Why American Express is trying technology that makes deepfake videos look real
By Jonathan VanianSeptember 3, 2020
The coronavirus crisis is increasing the risk of bank fraud. Here’s how banks can play defense
Commentary
The coronavirus crisis is increasing the risk of bank fraud. Here’s how banks can play defense
By Gary Cohn, Stephen Scott and Mark CookeJuly 7, 2020
The downfall of Wirecard is stirring an epic shareholder revolt in Germany
Finance
The downfall of Wirecard is stirring an epic shareholder revolt in Germany
By Bernhard WarnerJuly 1, 2020
Image of a phishing email related to Covid-19
Tech
Cybercriminals adapt to coronavirus faster than the A.I. cops hunting them
By Jeremy KahnApril 30, 2020
Donald Trump Holds MAGA Rally In Grand Rapids, Michigan
Trump Exaggerated Financial Assets in Statements to Insurers and Lenders: Report
By Renae ReintsMarch 29, 2019
RUSSIA-HISTORY-REVOLUTION
Finance
American Private Equity Veteran Michael Calvey May Face Russian Fraud Charges
By David MeyerFebruary 15, 2019
Social Media Data Security
Tech
Facebook Says It Will Ban Any Content That Could ‘Financially Endanger People’
By Kevin KelleherAugust 9, 2018
ENRON BANKRUPTCY
Leadership
Researchers Find Companies Issue More Stock Options When They’re Committing Fraud
By David Z. MorrisJanuary 26, 2017
Wells Fargo CEO John Stumpf Testifies To Senate Banking Committee Over Alleged Misconduct
Finance
Former Employees Detail Wells Fargo’s “Boiler Room” Operation
By David Z. MorrisOctober 9, 2016
1
  • 1
  • 2
  • 3
  • 4
4
Most Popular
Success
‘We are going to start looking a lot more like Europe’: Millennials are living at home into their 30s, signaling a major shiftplaceholder alt text
By Emma BurleighSeptember 29, 2026
Real Estate
Palantir CEO Alex Karp quietly purchased 37,000 acres of forests in Sweden—and locals found out when hunters lost leases to use the propertyplaceholder alt text
By Sasha RogelbergSeptember 30, 2026
Environment
Jeff Bezos is giving $25 million to protect the Pacific—but his climate fund still has about $7 billion left to spend in four yearsplaceholder alt text
By Sydney LakeSeptember 30, 2026
Fortune Secondary Logo
Rankings
  • 100 Best Companies
  • Fortune 500
  • Global 500
  • Fortune 500 Europe
  • Most Powerful Women
  • World's Most Admired Companies
  • See All Rankings
  • Lists Calendar
Sections
  • Finance
  • Fortune Crypto
  • Features
  • Leadership
  • Health
  • Commentary
  • Success
  • Retail
  • Mpw
  • Tech
  • Lifestyle
  • CEO Initiative
  • Asia
  • Politics
  • Conferences
  • Europe
  • Newsletters
  • Personal Finance
  • Environment
  • Magazine
  • Education
Customer Support
  • Frequently Asked Questions
  • Customer Service Portal
  • Privacy Policy
  • Terms Of Use
  • Single Issues For Purchase
  • International Print
Commercial Services
  • Advertising
  • Fortune Brand Studio
  • Fortune Analytics
  • Fortune Conferences
  • Business Development
  • Group Subscriptions
About Us
  • About Us
  • Press Center
  • Work At Fortune
  • Terms And Conditions
  • Site Map
  • About Us
  • Press Center
  • Work At Fortune
  • Terms And Conditions
  • Site Map
  • Facebook icon
  • Twitter icon
  • LinkedIn icon
  • Instagram icon
  • TikTok icon
  • YouTube icon

    © 2026 Fortune Media IP Limited. All Rights Reserved. Use of this site constitutes acceptance of our Terms of Use and Privacy Policy | CA Notice at Collection and Privacy Notice | Do Not Sell/Share My Personal Information
    FORTUNE is a trademark of Fortune Media IP Limited, registered in the U.S. and other countries. FORTUNE may receive compensation for some links to products and services on this website. Offers may be subject to change without notice.