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

fraud

Page 4 of 41
BLM
Cybersecurity
Black Lives Matter leader in Oklahoma City indicted on claims she used funds for vacations, groceries and real estate
By Sean Murphy and The Associated PressDecember 12, 2025
Carl Erik Rinsch speaks into a microphone on stage
Law
Netflix gave him $11 million to make his dream show. Instead, prosecutors say he spent it on Rolls-Royces, a Ferrari, and wildly expensive mattresses
By Dave SmithDecember 2, 2025
London
Cybersecurity
Chinese ‘cryptoqueen’ who allegedly scammed thousands jailed in UK over Bitcoin stash worth $6.6 billion
By The Associated PressNovember 11, 2025
Former Mayor Bill de Blasio
Success
I spoke to Bill de Blasio about being cloned—and what public figures can do when AI fakes strike: ‘All you can do is go online and deny what it is’
By Jessica CoacciNovember 2, 2025
JPMorgan balks at $115 million legal tab for convicted fraudsters and says Charlie Javice’s lawyers are treating it ‘like a blank check’
Banking
JPMorgan balks at $115 million legal tab for convicted fraudsters and says Charlie Javice’s lawyers are treating it ‘like a blank check’
By Ken Sweet and The Associated PressOctober 25, 2025
Letitia James
Law
New York AG Letitia James charged in mortgage fraud investigation
By Alanna Durkin Richer, Michael R. Sisak, Eric Tucker and The Associated PressOctober 9, 2025
Charlie Javice
Law
Charlie Javice duped JPMorgan out of $175 million. The bank is picking up her legal tab
By Bob Van Voris, Jef Feeley and BloombergOctober 7, 2025
Charlie Javice leaving a courthouse
Law
Former Wall Street darling Charlie Javice says ‘I have remorse deeper than I knew possible’ in tearful apology to JPMorgan shareholders
By Dave SmithOctober 1, 2025
Charlie Javice, the millennial founder convicted of swindling JPMorgan to the tune of $175 million, sentenced to 7 years in prison
Banking
Charlie Javice, the millennial founder convicted of swindling JPMorgan to the tune of $175 million, sentenced to 7 years in prison
By Sydney LakeSeptember 30, 2025
Man with dark hair and a dark suit and light blue tie.
Cybersecurity
London teenager orchestrated ‘help desk’ extortion scheme against 47 U.S. companies that netted $115 million, says DOJ
By Amanda GerutSeptember 20, 2025
Young adult woman taking a picture with friend
Finance
CEO who ran tech unicorn once valued at $1.2 billion charged with fraud after allegedly spending millions on his wedding and art classes
By Amanda GerutSeptember 4, 2025
Asia is ahead of the curve of using AI to fight fraud. Here’s what the rest of the world can learn from it
Commentary
Asia is ahead of the curve of using AI to fight fraud. Here’s what the rest of the world can learn from it
By Ashish ThaparAugust 31, 2025
Jim Chanos, wearing a blue shirt and dark suit, looks off to the side, brows furrowed.
AI
Forget the golden age of fraud, the billionaire investor who shorted Enron warns we might be in the ‘diamond or platinum level’ amid the AI boom
By Sasha RogelbergAugust 29, 2025
College classroom and seated students
Cybersecurity
Colleges have a new worry: ‘Ghost students’—AI powered fraud rings angling to get millions in financial aid
By Amanda GerutAugust 23, 2025
Donald Trump
Law
New York appeals court says Trump may have exaggerated his wealth for decades, but the $515 million verdict against him is ‘excessive’
By Jennifer Peltz, Michael R. Sisak and The Associated PressAugust 21, 2025
1
  • 2
  • 3
  • 4
  • 5
  • 6
...41
Most Popular
Success
Mark Cuban says he has the solution to growing income inequality, and it's to reward every employee—from CEO to janitor—with company stockplaceholder alt text
By Sasha RogelbergJuly 20, 2026
Success
‘I want to die broke’: Billionaire philanthropist Denny Sanford dies after giving away $4 billionplaceholder alt text
By Sydney LakeJuly 20, 2026
AI
'Dr. Doom' Nouriel Roubini says we're headed for universal basic income or 'some form of socialism' as AI revolutionizes work—He calls that optimisticplaceholder alt text
By Jason MaJuly 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
  • Pinterest 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.