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President Joe Biden is asking Congress for $1.6 billion to help claw back COVID relief money that was fraudulently stolen
PoliticsPresident Joe Biden is asking Congress for $1.6 billion to help claw back COVID relief money that was fraudulently stolen
By Geoff Mulvihill and The Associated PressMarch 2, 2023
Ruja Ignatova is shown as one of the FBI Ten Most Wanted Fugitives.
The CoinsThe ‘Cryptoqueen’ who made FBI’s most wanted after $4 billion heist was rumored killed—but evidence leaves more questions than answers
By Ben WeissFebruary 24, 2023
Jump Trading revealed as ‘third party’ in SEC claim against Do Kwon and Terraform Labs
RegulatorsJump Trading revealed as ‘third party’ in SEC claim against Do Kwon and Terraform Labs
By Marco Quiroz-GutierrezFebruary 17, 2023
Prosecutors move to limit Sam Bankman-Fried’s device and internet use, but stop short of demanding jail time
RegulatorsProsecutors move to limit Sam Bankman-Fried’s device and internet use, but stop short of demanding jail time
By Marco Quiroz-GutierrezFebruary 16, 2023
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 Alice HearingFebruary 9, 2023
A school administrator in Illinois has been accused of stealing $1.5 million worth of chicken wings
FinanceA school administrator in Illinois has been accused of stealing $1.5 million worth of chicken wings
By Chris MorrisFebruary 1, 2023
Anupam Misra
Adani threatens lawsuit over Hindenburg report on the ‘largest con in corporate history.’ Short seller says bring it on.
By Fortune IndiaJanuary 27, 2023
Indian stock exchange
Bengaluru-based proxy advisor InGovern says ‘no new facts’ in Hindenburg’s 106-page report on Adani empire
By Fortune IndiaJanuary 27, 2023
Gautam Adani
Amid mass selloff, Adani claims ‘investigation’ by short seller Hindenburg devoid of facts
By Fortune IndiaJanuary 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 IndiaJanuary 27, 2023
Markenzy Lapointe
HealthOver 7,600 fraudulent nursing degrees are circulating in the American healthcare system because of a Florida scam: Federal officials
By The Associated PressJanuary 27, 2023
One of Wall Street’s most feared short-selling research firms just accused Asia’s richest man of a multibillion-dollar fraud
FinanceOne of Wall Street’s most feared short-selling research firms just accused Asia’s richest man of a multibillion-dollar fraud
By Chloe TaylorJanuary 25, 2023
The founder of the infamous Fyre Festival is planning another business venture
FinanceThe founder of the infamous Fyre Festival is planning another business venture
By Chris MorrisJanuary 24, 2023
the iconic lions are back outside the Art Institute of Chicago in Chicago, Illinois
FinancePayroll manager at Chicago’s Art Museum charged with stealing $2 million after fraud scheme went unnoticed for 13 years
By Alice HearingJanuary 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 Orianna Rosa RoyleJanuary 18, 2023
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