fraud

Page 24 of 37

Woman who bilked Chinese investors in $26 million Coachella hotel fraud sentenced to 20 years in prison
Finance

Woman who bilked Chinese investors in $26 million Coachella hotel fraud sentenced to 20 years in prison

By
November 22, 2022
Elizabeth Holmes
Leadership

Elizabeth Holmes sentenced to more than 11 years in prison

By Michael Liedtke and The Associated Press
November 18, 2022
Instagram influencer Ray Hushpuppi sits on purple car
Personal Finance

Notorious Nigerian influencer ‘Billionaire Gucci Master’ sentenced to 11 years in jail in the U.S. for fraud

By
November 8, 2022
Anna Sorokin out front of her apartment
Success

Fake German heiress Anna Sorokin swindled people out of $275,000. Now, she’s launched her second attempt at being a socialite with dinner parties

By
November 4, 2022
‘Taking kickbacks, inflating invoices, stealing parts’: Former Apple employee pleads guilty to scamming tech giant out of $17 million
Tech

‘Taking kickbacks, inflating invoices, stealing parts’: Former Apple employee pleads guilty to scamming tech giant out of $17 million

By
November 2, 2022
Actor Kevin Bacon poses at a premiere
Personal Finance

Kevin Bacon describes his anger at losing most of his money to Bernie Madoff—and gives powerful advice for smarter investing

By
October 12, 2022
Fraud is booming on Zelle. But the banks that own it aren’t reimbursing scammed customers
Personal Finance

Fraud is booming on Zelle. But the banks that own it aren’t reimbursing scammed customers

By Ken Sweet and The Associated Press
October 4, 2022
Former NFL star Brett Favre stands on stage to present at award show
Newsletters

The Brett Favre welfare scandal proves why local journalism still matters

By
September 27, 2022
Brett Favre
Politics

Deep-red Mississippi’s largest-ever public corruption case unveils texts from Brett Favre to governor: ‘I need your influence somehow’

By Emily Wagster Pettus and The Associated Press
September 26, 2022
Donald Trump
Politics

Trump fraud lawsuit claims he valued his 5th Avenue penthouse at $327 million—a price never paid in any NYC apartment sale

By Michael R. Sisak, Larry Neumeister and The Associated Press
September 22, 2022
New York sues Donald Trump alleging business fraud and falsely inflating his net worth by ‘billions’
Politics

New York sues Donald Trump alleging business fraud and falsely inflating his net worth by ‘billions’

By
September 21, 2022
Trevor Milton founded buzzy EV company Nikola and positioned himself as the next Elon Musk—then his $34 billion house of cards came crashing down
Tech

Trevor Milton founded buzzy EV company Nikola and positioned himself as the next Elon Musk—then his $34 billion house of cards came crashing down

By
September 13, 2022
Headshot of Nev Schulman. Phone display of Facebook logo
Tech

Catfish-buster warns of trending scam infiltrating Facebook Marketplace

By
August 27, 2022
Martin Shkreli, former CEO of Turing Pharmaceuticals
The Ledger

Martin Shkreli’s crypto crashes after major wallet dumps tokens

By
August 15, 2022
Synthetic media and deepfakes are here–but our economy isn’t ready
Commentary

Synthetic media and deepfakes are here–but our economy isn’t ready

By
July 27, 2022

Most Popular