- An Italian Man’s Fake TripAdvisor Review Scheme Earned Him a Trip to JailThe man's sentence is believed to be one of the world's first for review fraud.
- $1.5 Million Worth of Lobsters Were Embezzled by Maine Company's Owner, Lawsuit SaysHe reportedly cracked under pressure, and admitted to the scheme.
- 'We Are Now Out of Time.' Theranos Is Finally Going to DissolveTheranos defaulted on a Fortress loan.
- 21 Sentenced in Massive India-Based IRS Phone Scam OperationMore than 15,000 U.S. residents were scammed out of hundreds of millions of dollars during the ring's operation.
- How to Lose $700 Million, Theranos-StyleBusiness figures, government officials, and international magnates invested more than $700 million in a company promising to revolutionize blood testing.
- Lance Armstrong Settles Fraud Allegations Over U.S. Postal Sponsorship for $5 MillionJust the latest problem for the disgraced cyclist.
- Vietnam Is Outraged Over a $658 Million Cryptocurrency ScamThe scammers ran two fraudulent initial coin offerings (ICOs).
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