fraud

FinanceFyre Festival sells on eBay for $245K, a sum so low it wouldn’t have been able to afford disgraced founder Billy McFarland some tickets at his own event
By Sasha RogelbergJuly 16, 2025

FinanceSEC says prominent Georgia Republican bank boss defrauded 300 investors in $140 million Ponzi scheme
By Jeff Amy and The Associated PressJuly 11, 2025

FinanceBanker accused in $140 million Ponzi scheme bought a Patek Philippe watch, lavish trips, and racked up millions on his credit cards, SEC says
By Amanda GerutJuly 10, 2025

By Sharon GoldmanJuly 10, 2025

FinanceSports and entertainment mogul accused of making secret backroom deal in $338 million arena project
By Amanda GerutJuly 9, 2025

FinanceSix women thought they found love online. It was a married father of 2 scamming them out of millions
By Amanda GerutJuly 6, 2025

By Myles Miller and BloombergJuly 5, 2025

By Amanda GerutJuly 4, 2025

FinanceNorth Korean operative reveals the inner workings of the IT scam infiltrating the Fortune 500—‘They had no idea that we were from North Korea’
By Amanda GerutJuly 2, 2025

By Anshuman Daga, Chanyaporn Chanjaroen and BloombergJuly 1, 2025

FinanceNorth Korean operatives and American accomplices accused in massive fraud that infiltrated the Fortune 500 and stole millions
By Amanda GerutJune 30, 2025

By Patricia Hurtado and BloombergJune 28, 2025

FinanceFormer CEO sentenced to prison after first-ever prosecution for stock sales via trading plans that thousands of executives use
By Amanda GerutJune 24, 2025
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