fraud

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JPMorgan set to relive ‘huge mistake’ at Javice fraud trial
Finance

JPMorgan set to relive ‘huge mistake’ at Javice fraud trial

By Bob Van Voris, Hannah Levitt and Bloomberg
February 18, 2025
Elon Musk wants the U.S. Treasury to be on a blockchain. That’s a terrible idea—take it from a big proponent of the technology
Commentary

Elon Musk wants the U.S. Treasury to be on a blockchain. That’s a terrible idea—take it from a big proponent of the technology

By
February 14, 2025
Shohei Ohtani’s interpreter, who stole $17 million from the LA Dodgers superstar, sentenced to 5 years in prison for bank and tax fraud
Finance

Shohei Ohtani’s interpreter, who stole $17 million from the LA Dodgers superstar, sentenced to 5 years in prison for bank and tax fraud

By Amy Taxin and The Associated Press
February 7, 2025
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

By
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

By
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

By
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

By
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

By
December 31, 2024
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

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