• Home
  • Latest
  • Fortune 500
  • Finance
  • Tech
  • Leadership
  • Lifestyle
  • Rankings
  • Multimedia
Right Arrow Button IconLeft Arrow Button IconHome
Right Arrow Button Iconfraud

fraud

Page 28 of 42
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
Health
Over 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
Finance
One 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
Finance
The 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
Finance
Payroll 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
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 Orianna Rosa RoyleJanuary 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 Tristan BoveJanuary 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 PressJanuary 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 PressDecember 2, 2022
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 The Associated PressNovember 22, 2022
Elizabeth Holmes
Leadership
Elizabeth Holmes sentenced to more than 11 years in prison
By Michael Liedtke and The Associated PressNovember 18, 2022
1...
  • 26
  • 27
  • 28
  • 29
  • 30
...42
Most Popular
Arts & Entertainment
Ed Sheeran asked Patriots owner Robert Kraft for $2 million aid donation after Macklemore was dropped from his tour for pro-Palestine commentsplaceholder alt text
By Marco Quiroz-GutierrezSeptember 18, 2026
C-Suite
Meet Warren Buffett's son Howard, a former sheriff, war photographer, and now, Berkshire's new chairmanplaceholder alt text
By Catherina GioinoSeptember 18, 2026
Crypto
Sydney Sweeney doesn’t just star in controversial ads. She helps engineer themplaceholder alt text
By Camila Grigera NaónSeptember 18, 2026
Fortune Secondary Logo
Rankings
  • 100 Best Companies
  • Fortune 500
  • Global 500
  • Fortune 500 Europe
  • Most Powerful Women
  • World's Most Admired Companies
  • See All Rankings
  • Lists Calendar
Sections
  • Finance
  • Fortune Crypto
  • Features
  • Leadership
  • Health
  • Commentary
  • Success
  • Retail
  • Mpw
  • Tech
  • Lifestyle
  • CEO Initiative
  • Asia
  • Politics
  • Conferences
  • Europe
  • Newsletters
  • Personal Finance
  • Environment
  • Magazine
  • Education
Customer Support
  • Frequently Asked Questions
  • Customer Service Portal
  • Privacy Policy
  • Terms Of Use
  • Single Issues For Purchase
  • International Print
Commercial Services
  • Advertising
  • Fortune Brand Studio
  • Fortune Analytics
  • Fortune Conferences
  • Business Development
  • Group Subscriptions
About Us
  • About Us
  • Press Center
  • Work At Fortune
  • Terms And Conditions
  • Site Map
  • About Us
  • Press Center
  • Work At Fortune
  • Terms And Conditions
  • Site Map
  • Facebook icon
  • Twitter icon
  • LinkedIn icon
  • Instagram icon
  • TikTok icon
  • YouTube icon

    © 2026 Fortune Media IP Limited. All Rights Reserved. Use of this site constitutes acceptance of our Terms of Use and Privacy Policy | CA Notice at Collection and Privacy Notice | Do Not Sell/Share My Personal Information
    FORTUNE is a trademark of Fortune Media IP Limited, registered in the U.S. and other countries. FORTUNE may receive compensation for some links to products and services on this website. Offers may be subject to change without notice.