fraud

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A one-time ’40 under 40′ rising star in fashion pleads not guilty to charges she allegedly cheated investors out of $300 million
Finance

A one-time ’40 under 40′ rising star in fashion pleads not guilty to charges she allegedly cheated investors out of $300 million

By Larry Neumeister and The Associated Press
July 19, 2025
A man sitting at a desk with multiple screens showing green letters.
Finance

An American who helped North Korean IT workers rake in $17.1 million faces sentencing in scheme that tricked hundreds of Fortune 500 companies

By
July 19, 2025
Billy McFarland, sitting in front of a lit blue background, looks forward and frowns.
Finance

Fyre Festival sells on eBay for $245K, a sum so low it wouldn’t have been able to afford disgraced founder Billy McFarland some tickets at his own event

By
July 16, 2025
SEC says prominent Georgia Republican bank boss defrauded 300 investors in $140 million Ponzi scheme
Finance

SEC says prominent Georgia Republican bank boss defrauded 300 investors in $140 million Ponzi scheme

By Jeff Amy and The Associated Press
July 11, 2025
A gold Patek Philippe watch on a man's wrist.
Finance

Banker accused in $140 million Ponzi scheme bought a Patek Philippe watch, lavish trips, and racked up millions on his credit cards, SEC says

By
July 11, 2025
Marco Rubio
Newsletters

How a deepfake of Marco Rubio exposed the alarming ease of AI voice scams

By
July 10, 2025
Oak View Group's Tim Leiweke attends the groundbreaking ceremony for the new University of Texas event facility, the "Moody Center" on December 3, 2019 in Austin, Texas.
Finance

Sports and entertainment mogul accused of making secret backroom deal in $338 million arena project

By
July 9, 2025
A woman covers her face with her hand.
Finance

Six women thought they found love online. It was a married father of 2 scamming them out of millions

By
July 6, 2025
Secret Service in U.S. expands a global push against crypto scams
The Coins

Secret Service in U.S. expands a global push against crypto scams

By Myles Miller and Bloomberg
July 5, 2025
Microsoft CEO Satya Nadella waves during an event celebrating the 50th Anniversary of Microsoft on April 4, 2025 in Redmond, Washington.
Finance

Microsoft suspends 3,000 Outlook and Hotmail accounts created by North Korean IT workers

By
July 4, 2025
North Korea's leader Kim Jong-un walks to a meeting with US President Donald Trump in the Demilitarized Zone (DMZ) on June 30, 2019, in Panmunjom, Korea.
Finance

North Korean operative reveals the inner workings of the IT scam infiltrating the Fortune 500—‘They had no idea that we were from North Korea’

By
July 2, 2025
Standard Chartered faces $2.7 billion lawsuit linked to 1MDB
Finance

Standard Chartered faces $2.7 billion lawsuit linked to 1MDB

By Anshuman Daga, Chanyaporn Chanjaroen and Bloomberg
July 1, 2025
North Korean Supreme Leader Kim Jong Un in a press conference in June 2024.
Finance

North Korean operatives and American accomplices accused in massive fraud that infiltrated the Fortune 500 and stole millions

By
June 30, 2025
Two Workers at Filing Agent to SEC Edgar Get Insider Charges
Finance

Two Workers at Filing Agent to SEC Edgar Get Insider Charges

By Patricia Hurtado and Bloomberg
June 28, 2025
Photo of Bill Essayli
Finance

Former CEO sentenced to prison after first-ever prosecution for stock sales via trading plans that thousands of executives use

By
June 24, 2025

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