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

fraud

Page 10 of 40
Former Alameda co-CEO Sam Trabucco forfeits yacht, apartments to FTX creditors
The CoinsFormer Alameda co-CEO Sam Trabucco forfeits yacht, apartments to FTX creditors
By Olga Kharif and BloombergNovember 11, 2024
Florida and Texas say they won’t let DOJ monitors into polling places to perform decades-long practice of watching for violations
PoliticsFlorida and Texas say they won’t let DOJ monitors into polling places to perform decades-long practice of watching for violations
By Alanna Durkin Richer, Jim Salter and The Associated PressNovember 5, 2024
20-year election official debunks ‘dangerous myths’ about the U.S. electoral process
Commentary20-year election official debunks ‘dangerous myths’ about the U.S. electoral process
By Clifford TatumNovember 4, 2024
A JPMorgan Chase customer
FinanceTikTokers took hundreds of thousands of dollars in a viral ‘infinite money glitch.’ Now JPMorgan is suing them for fraud
By Eleanor PringleOctober 29, 2024
Former Abercrombie CEO Mike Jeffries
RetailFormer Abercrombie CEO accused of coercing men into sex for a chance to model for the brand
By Sydney LakeOctober 22, 2024
A man walks down the stairs lite up with a "ByteDance" sign above it.
TechThe company that owns TikTok just fired an intern who ‘maliciously interfered’ with its AI—and caused $10 million in damages
By Sasha RogelbergOctober 21, 2024
In this photo illustration a United Way of America logo seen displayed on a smartphone.
FinanceFormer United Way VP convicted of stealing $6.7M through IT scheme
By The Associated PressOctober 17, 2024
Bald and bearded men uses laptop and smartphone at sunset
FinanceA UK man allegedly used genealogy sites to hack execs’ email accounts and make millions on stock trades
By Amanda GerutSeptember 28, 2024
A laid-off Foot Locker employee shorted the stock and made over $100,000, authorities say
RetailA laid-off Foot Locker employee shorted the stock and made over $100,000, authorities say
By Amanda GerutSeptember 24, 2024
Caroline Ellison, former chief executive officer of Alameda Research LLC, exits court in New York, US, on Thursday, Oct. 12, 2023. Ellison, ex-girlfriend of FTX co-founder Sam Bankman-Fried, outlined for a New York jury Wednesday how she worked with Sam Bankman-Fried to deceive lenders and customers to build his multi-billion dollar cryptocurrency empire, and their failed attempts to prevent a spectacular collapse. Photographer: Stephanie Keith/Bloomberg via Getty Images
SuccessCaroline Ellison wrote a Bridgerton-esque romance novel while waiting to be sentenced over FTX
By Jane ThierSeptember 24, 2024
The exterior of a Jeffries Financial Group building in NYC as a person walks buy.
FinanceEx-Jefferies fund manager faces criminal investigation over alleged Ponzi-like scam
By Jonathan Randles and BloombergSeptember 13, 2024
Mike Lynch, former chief executive officer at Hewlett-Packard Co.'s Autonomy unit, speaks during the Economist Bellwether Europe conference in London, U.K., on Thursday, April 25, 2013.
TechHewlett-Packard boss says pursuing Mike Lynch’s grieving family for $4 billion was a ‘difficult decision’ done in ‘the best interests of shareholders’
By Ryan HoggSeptember 13, 2024
Nasdaq CEO: U.S. economic growth would be 0.5% higher if it weren’t for fraud
CommentaryNasdaq CEO: U.S. economic growth would be 0.5% higher if it weren’t for fraud
By Adena FriedmanSeptember 12, 2024
Exec behind $500 billion sustainable paradise complained about worker deaths taking up his time
FinanceExec behind $500 billion sustainable paradise complained about worker deaths taking up his time
By Alena BotrosSeptember 11, 2024
Americans lost $5.6 billion to cryptocurrency fraud scams last year
FinanceAmericans lost $5.6 billion to cryptocurrency fraud scams last year
By Chris MorrisSeptember 11, 2024
1...
  • 8
  • 9
  • 10
  • 11
  • 12
...40
Most Popular
Success
Apple cofounder Ronald Wayne—whose stake would be worth up to $400 billion had he not sold it in 1976—says that at 91, he has no regretsplaceholder alt text
By Preston ForeApril 27, 2026
Big Tech
Google Cloud revenue is now 18% of Alphabet's business. Is this the beginning of the end of Google's search identity?placeholder alt text
By Alexei OreskovicApril 29, 2026
North America
China dominates the world's lithium supply. The U.S. just found 328 years' worth in its own backyardplaceholder alt text
By Jake AngeloApril 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
  • Pinterest 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.