fraud

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The family that made $7.6 million from recycling cans and bottles was just charged with fraud
Environment

The family that made $7.6 million from recycling cans and bottles was just charged with fraud

By
July 27, 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
July 21, 2023
Executive who vanished after his company’s spectacular collapse three years ago to avoid arrest signals he’s still alive

Executive who vanished after his company’s spectacular collapse three years ago to avoid arrest signals he’s still alive

By Karin Matussek and Bloomberg
July 18, 2023
Tech execs should face ‘20 years in jail’ for letting A.I. bots sneakily pass as humans, says ‘Sapiens’ author
Tech

Tech execs should face ‘20 years in jail’ for letting A.I. bots sneakily pass as humans, says ‘Sapiens’ author

By
July 8, 2023
Vermont will pay foreign investors $16.5 million to settle lawsuits over fraudulent Jay Peak ski developments
Finance

Vermont will pay foreign investors $16.5 million to settle lawsuits over fraudulent Jay Peak ski developments

By Lisa Rathke and The Associated Press
July 6, 2023
Money
Politics

SBA watchdog estimates over $200 billion of COVID relief fraud, but official claims ‘serious flaws that significantly overestimate’ damage

By Richard Lardner, Jennifer McDermott and The Associated Press
June 27, 2023
Close-up of a teen’s hands holding a smartphone
Tech

A messaging app startup that raised $200M from SoftBank and others is shutting down because 95% of its users were fake

By
June 25, 2023
Elizabeth Holmes, founder and former CEO of Theranos, arrives for motion hearing on Monday, November 4, 2019, at the U.S. District Court House inside Robert F. Peckham Federal Building in San Jose, California.
Tech

Disgraced Theranos founder Elizabeth Holmes says she can’t afford to pay $250-a-month restitution after serving her prison term

By
June 13, 2023
Check fraud has gotten so rampant that postal officials are warning Americans to avoid mailing checks
Finance

Check fraud has gotten so rampant that postal officials are warning Americans to avoid mailing checks

By Ken Sweet and The Associated Press
June 13, 2023
How $400 billion in COVID-19 aid was stolen or wasted, by everyone from social security fraudsters to Texas pastors
Finance

How $400 billion in COVID-19 aid was stolen or wasted, by everyone from social security fraudsters to Texas pastors

By Aaron Kessler, Richard Lardner, Jennifer McDermott and The Associated Press
June 12, 2023
Anna ‘Delvey’ Sorokin just started a podcast about ‘productive rule-breaking’ after 3 years in prison for scamming her way through New York society
Lifestyle

Anna ‘Delvey’ Sorokin just started a podcast about ‘productive rule-breaking’ after 3 years in prison for scamming her way through New York society

By John Carucci and The Associated Press
June 8, 2023
Elizabeth Holmes to report to prison for first day of her 11 year Theranos fraud sentence
Leadership

Elizabeth Holmes to report to prison for first day of her 11 year Theranos fraud sentence

By Michael Liedtke and The Associated Press
May 30, 2023
Elizabeth Holmes
Success

Elizabeth Holmes terrified a Theranos whistleblower so much he slept with a knife under his pillow

By Michael Liedtke and The Associated Press
May 27, 2023
Caroline Ellison: How a young math whiz with an appetite for risk became a major player in Sam Bankman-Fried’s corrupt crypto empire
Magazine

Caroline Ellison: How a young math whiz with an appetite for risk became a major player in Sam Bankman-Fried’s corrupt crypto empire

By
May 25, 2023
Bill Ackman warned Icahn Enterprises reminds him of failed hedge fund Archegos.
Finance

Hedge fund billionaire Bill Ackman goes for the jugular with archrival Carl Icahn on the ropes, comparing his firm to the infamous implosion of Archegos

By
May 25, 2023

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