fraud

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female legs wearing high heels
Personal Finance

‘Ultra-Luxury’ real estate broker accused of scamming $381,000 in COVID-relief funds to lease a Bentley and pay for cosmetic surgery

By
February 9, 2023
A school administrator in Illinois has been accused of stealing $1.5 million worth of chicken wings
Finance

A school administrator in Illinois has been accused of stealing $1.5 million worth of chicken wings

By
February 1, 2023
Anupam Misra

Adani threatens lawsuit over Hindenburg report on the ‘largest con in corporate history.’ Short seller says bring it on.

By
January 27, 2023
Indian stock exchange

Bengaluru-based proxy advisor InGovern says ‘no new facts’ in Hindenburg’s 106-page report on Adani empire

By
January 27, 2023
Gautam Adani

Amid mass selloff, Adani claims ‘investigation’ by short seller Hindenburg devoid of facts

By
January 27, 2023
Indian stock exchange watchers

Hindenburg Report wipes out over $47 billion from Adani Group market cap in 2 days

By Rajiv Ranjan Singh and Fortune India
January 27, 2023
Markenzy Lapointe
Health

Over 7,600 fraudulent nursing degrees are circulating in the American healthcare system because of a Florida scam: Federal officials

By
January 27, 2023
One of Wall Street’s most feared short-selling research firms just accused Asia’s richest man of a multibillion-dollar fraud

One of Wall Street’s most feared short-selling research firms just accused Asia’s richest man of a multibillion-dollar fraud

By
January 25, 2023
The founder of the infamous Fyre Festival is planning another business venture
Finance

The founder of the infamous Fyre Festival is planning another business venture

By
January 24, 2023
the iconic lions are back outside the Art Institute of Chicago in Chicago, Illinois
Finance

Payroll manager at Chicago’s Art Museum charged with stealing $2 million after fraud scheme went unnoticed for 13 years

By
January 20, 2023
Phone screensaver of Heather Morgan in front of bitcoin sign
Finance

‘The Crocodile of Wall Street’ gets new tech job despite being accused of crypto laundering and under 24-hour house arrest

By
January 18, 2023
A professor holds a rack of test tubes containing DNA
Finance

Stanford geneticist pays $29M for hoodwinking VC friend into investing in ‘miracle cure’ for Huntington’s that actually led to death and loss of limbs

By
January 17, 2023
Student debt protesters holding signs.
Finance

A millennial founder who sold her company to JP Morgan for $175 million allegedly paid a college professor $18K to fabricate 4 million accounts. Their email exchange is a doozy

By
January 12, 2023
Allen Weisselberg
Politics

Trump Organization CFO gets 5 months in jail as judge expresses regret. ‘I would be imposing a sentence much greater than that.’

By Michael R. Sisak and The Associated Press
January 10, 2023
Donald Trump ‘knew exactly what was going on’ says prosecutor in Trump Org CFO’s tax fraud case
Finance

Donald Trump ‘knew exactly what was going on’ says prosecutor in Trump Org CFO’s tax fraud case

By Michael R. Sisak and The Associated Press
December 2, 2022

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