• 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 42
Billy McFarland, in a black T-shirts, sits in front of a patterned blue background.
Lifestyle
Fyre Festival 2 tickets are on sale for up to $1.1 million after founder served prison time for defrauding investors of the first event
By Sasha RogelbergFebruary 26, 2025
James Cleverly stands outside the Global Fraud Summit
Finance
The UK’s new fraud system has handled just 10 cases since its launch last year
By Aisha S Gani and BloombergFebruary 25, 2025
Theranos’ Elizabeth Holmes loses bid to overturn her fraud conviction
Leadership
Theranos’ Elizabeth Holmes loses bid to overturn her fraud conviction
By Olga R. Rodriguez and The Associated PressFebruary 25, 2025
A sheet is draped over a Nikola truck
Finance
Elon Musk once called EV maker Nikola ‘staggeringly dumb.’ The one-time Wall Street darling just filed for bankruptcy
By Michelle Chapman and The Associated PressFebruary 19, 2025
Trump and Musk claim tens of millions of dead people are getting Social Security checks—but it’s not true
Politics
Trump and Musk claim tens of millions of dead people are getting Social Security checks—but it’s not true
By Fatima Hussein and The Associated PressFebruary 19, 2025
JPMorgan set to relive ‘huge mistake’ at Javice fraud trial
Finance
JPMorgan set to relive ‘huge mistake’ at Javice fraud trial
By Bob Van Voris, Hannah Levitt and BloombergFebruary 18, 2025
Elon Musk wants the U.S. Treasury to be on a blockchain. That’s a terrible idea—take it from a big proponent of the technology
Commentary
Elon Musk wants the U.S. Treasury to be on a blockchain. That’s a terrible idea—take it from a big proponent of the technology
By Nic PuckrinFebruary 14, 2025
Shohei Ohtani’s interpreter, who stole $17 million from the LA Dodgers superstar, sentenced to 5 years in prison for bank and tax fraud
Finance
Shohei Ohtani’s interpreter, who stole $17 million from the LA Dodgers superstar, sentenced to 5 years in prison for bank and tax fraud
By Amy Taxin and The Associated PressFebruary 7, 2025
A Bay Area couple is facing years in prison after allegedly stealing from investors, according to criminal and civil complaints.
Tech
Tech couple that allegedly stole $60 million claimed to work with the NBA, NHL, PGA, PwC, and Coca-Cola. The SEC says it was all part of an elaborate scheme
By Amanda GerutJanuary 26, 2025
judge slamming gavel
Tech
Tech founder and his wife allegedly stole millions to pay for a lavish wedding, a new Tesla, and private schools—while failing to even make payroll for employees
By Amanda GerutJanuary 24, 2025
Nate Anderson on January 6, 2023 in New York, New York. Anderson is disbanding the research firm he created.
Finance
Famed short seller with a track record for getting CEOs arrested, indicted, and charged with fraud is closing up shop
By Amanda GerutJanuary 16, 2025
Photo of Don King
Lifestyle
Legendary boxing promoter Don King slapped with $3 billion fraud and defamation suit over Rumble in the Jungle 2
By Amanda GerutJanuary 5, 2025
Do Kwon, Founder Of Terra Crypto
Finance
Fugitive crypto king Do Kwon handed over to the FBI to answer for $40 billion stablecoin collapse
By AFPDecember 31, 2024
Zelle logo is seen on a phone
Finance
CFPB sues JPMorgan, Bank of America over alleged Zelle fraud
By BloombergDecember 20, 2024
This illustration photo shows a person checking information online for the now permanently closed Paulsboro, New Jersey's Hometown Deli in front of a screen displaying the facade of the restaurant.
Finance
Fraud case tied to $100 million NJ deli ends in guilty pleas
By BloombergDecember 20, 2024
1...
  • 8
  • 9
  • 10
  • 11
  • 12
...42
Most Popular
Arts & Entertainment
Ed Sheeran asked Patriots owner Robert Kraft for $2 million aid donation after Macklemore was dropped from his tour for pro-Palestine commentsplaceholder alt text
By Marco Quiroz-GutierrezSeptember 18, 2026
C-Suite
Meet Warren Buffett's son Howard, a former sheriff, war photographer, and now, Berkshire's new chairmanplaceholder alt text
By Catherina GioinoSeptember 18, 2026
Crypto
Sydney Sweeney doesn’t just star in controversial ads. She helps engineer themplaceholder alt text
By Camila Grigera NaónSeptember 18, 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.