fraud

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Zelle logo is seen on a phone
Finance

CFPB sues JPMorgan, Bank of America over alleged Zelle fraud

By
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

By
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

By
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

By
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

By
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

By
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?

By
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’

By
December 4, 2024
Vietnam tycoon loses death penalty appeal in $27 billion fraud but court says it could spare her life if she returns 3/4 of stolen assets
Finance

Vietnam tycoon loses death penalty appeal in $27 billion fraud but court says it could spare her life if she returns 3/4 of stolen assets

By
December 3, 2024
Low angel view of young Asian woman relaxing and sitting on a chair in the dining room. She is holding credit card / debit card and doing online shopping on smartphone. Making payment, paying bills and transferring money. Technology makes life easier and more convenient. Close-up and cropped shot.
Personal Finance

Parents are stealing their children’s identities to access debt—and destroying their kids’ credit scores in the process

By
November 28, 2024
Vietnam tycoon told to repay $11 billion to avoid execution
Finance

Vietnam tycoon told to repay $11 billion to avoid execution

By Francesca Stevens, Nguyen Dieu Tu Uyen and Bloomberg
November 27, 2024
Vietnam property tycoon sentenced to death for $27B fraud begs court to spare her life, saying she is trying to repay funds
Finance

Vietnam property tycoon sentenced to death for $27B fraud begs court to spare her life, saying she is trying to repay funds

By
November 26, 2024
Archegos founder Bill Hwang sentenced to 18 years for fraud that cost global investment banks billions
Finance

Archegos founder Bill Hwang sentenced to 18 years for fraud that cost global investment banks billions

By Larry Neumeister and The Associated Press
November 21, 2024

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