fraud

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A Bay Area couple is facing years in prison after allegedly stealing from investors, according to criminal and civil complaints.
Tech

Tech couple that allegedly stole $60 million claimed to work with the NBA, NHL, PGA, PwC, and Coca-Cola. The SEC says it was all part of an elaborate scheme

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January 26, 2025
judge slamming gavel
Tech

Tech founder and his wife allegedly stole millions to pay for a lavish wedding, a new Tesla, and private schools—while failing to even make payroll for employees

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January 24, 2025
Nate Anderson on January 6, 2023 in New York, New York. Anderson is disbanding the research firm he created.
Finance

Famed short seller with a track record for getting CEOs arrested, indicted, and charged with fraud is closing up shop

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January 16, 2025
Photo of Don King
Lifestyle

Legendary boxing promoter Don King slapped with $3 billion fraud and defamation suit over Rumble in the Jungle 2

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January 5, 2025
Do Kwon, Founder Of Terra Crypto
Finance

Fugitive crypto king Do Kwon handed over to the FBI to answer for $40 billion stablecoin collapse

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December 31, 2024
Zelle logo is seen on a phone
Finance

CFPB sues JPMorgan, Bank of America over alleged Zelle fraud

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December 20, 2024
This illustration photo shows a person checking information online for the now permanently closed Paulsboro, New Jersey's Hometown Deli in front of a screen displaying the facade of the restaurant.
Finance

Fraud case tied to $100 million NJ deli ends in guilty pleas

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December 20, 2024
Founder and Group Chief Executive of The Abraaj Group Pakistani Arif Naqvi speaks during a press conference next to the Executive Director of the International Trade Centre Arancha Gonzalez and Panama Canal Administrator Jorge Quijano (out of frame) during the World Economic Forum on Latin America in Playa Bonita, near Panama City, on April 2, 2014. AFP PHOTO / Rodrigo ARANGUA (Photo by Rodrigo ARANGUA / AFP) (Photo by RODRIGO ARANGUA/AFP via Getty Images)
Success

The founder of a collapsed private equity giant who took $100 million from Bill and Melinda Gates was expelled from the Giving Pledge

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December 19, 2024
Ozy Media founder Carlos Watson gets nearly 10 years in prison in financial conspiracy case about collapsed startup
Leadership

Ozy Media founder Carlos Watson gets nearly 10 years in prison in financial conspiracy case about collapsed startup

By Jennifer Peltz and The Associated Press
December 17, 2024
Vietnam property tycoon facing death penalty for $27 billion fraud appeals life sentence in separate money-laundering case
Finance

Vietnam property tycoon facing death penalty for $27 billion fraud appeals life sentence in separate money-laundering case

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December 12, 2024
Accused JPMorgan swindler Charlie Javice persuades judge to remove her ankle bracelet
Finance

Accused JPMorgan swindler Charlie Javice persuades judge to remove her ankle bracelet

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December 6, 2024
Robinhood on the prowl for more M&A activity, says CFO
Newsletters

Robinhood on the prowl for more M&A activity, says CFO

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December 5, 2024
Celsius Network founder pleads guilty to fraud charges over collapse of crypto lending platform
Companies

Celsius Network founder pleads guilty to fraud charges over collapse of crypto lending platform

By Larry Neumeister and The Associated Press
December 4, 2024
man walks past a sign at the Super Micro Computer Inc. headquarters
Newsletters

Super Micro needs a new CFO after an accounting scandal. Who should apply?

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December 4, 2024
An unidentified person leaves Enron Corp.
Finance

A new Enron website just popped up declaring the company is back and hiring. Former employees who ‘lost everything’ think it’s a ‘sick joke’

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December 4, 2024

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