fraud

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Gautam Adani, chairman of Adani Group, during a Bloomberg Television interview at the company's headquarters in Ahmedabad, Gujarat, India, on Saturday, May 25, 2024
Finance

A billionaire titan and the former third-wealthiest person in the world was just charged in a mammoth $2 billion bribery scheme

By
November 21, 2024
Bill Hwang, founder of Archegos Capital Management, arrives at federal court in New York
Finance

Archegos founder Bill Hwang tells court he can’t pay $10 billion compensation to victims because he’s only a millionaire

By
November 19, 2024
Former Alameda co-CEO Sam Trabucco forfeits yacht, apartments to FTX creditors
The Coins

Former Alameda co-CEO Sam Trabucco forfeits yacht, apartments to FTX creditors

By Olga Kharif and Bloomberg
November 11, 2024
Florida and Texas say they won’t let DOJ monitors into polling places to perform decades-long practice of watching for violations
Politics

Florida and Texas say they won’t let DOJ monitors into polling places to perform decades-long practice of watching for violations

By Alanna Durkin Richer, Jim Salter and The Associated Press
November 5, 2024
20-year election official debunks ‘dangerous myths’ about the U.S. electoral process
Commentary

20-year election official debunks ‘dangerous myths’ about the U.S. electoral process

By
November 4, 2024
A JPMorgan Chase customer
Finance

TikTokers took hundreds of thousands of dollars in a viral ‘infinite money glitch.’ Now JPMorgan is suing them for fraud

By
October 29, 2024
Former Abercrombie CEO Mike Jeffries
Retail

Former Abercrombie CEO accused of coercing men into sex for a chance to model for the brand

By
October 22, 2024
A man walks down the stairs lite up with a "ByteDance" sign above it.
Tech

The company that owns TikTok just fired an intern who ‘maliciously interfered’ with its AI—and caused $10 million in damages

By
October 21, 2024
In this photo illustration a United Way of America logo seen displayed on a smartphone.
Finance

Former United Way VP convicted of stealing $6.7M through IT scheme

By
October 17, 2024
Bald and bearded men uses laptop and smartphone at sunset
Finance

A UK man allegedly used genealogy sites to hack execs’ email accounts and make millions on stock trades

By
September 28, 2024
A laid-off Foot Locker employee shorted the stock and made over $100,000, authorities say
Retail

A laid-off Foot Locker employee shorted the stock and made over $100,000, authorities say

By
September 25, 2024
Caroline Ellison, former chief executive officer of Alameda Research LLC, exits court in New York, US, on Thursday, Oct. 12, 2023. Ellison, ex-girlfriend of FTX co-founder Sam Bankman-Fried, outlined for a New York jury Wednesday how she worked with Sam Bankman-Fried to deceive lenders and customers to build his multi-billion dollar cryptocurrency empire, and their failed attempts to prevent a spectacular collapse. Photographer: Stephanie Keith/Bloomberg via Getty Images
Success

Caroline Ellison wrote a Bridgerton-esque romance novel while waiting to be sentenced over FTX

By
September 24, 2024
The exterior of a Jeffries Financial Group building in NYC as a person walks buy.
Finance

Ex-Jefferies fund manager faces criminal investigation over alleged Ponzi-like scam

By Jonathan Randles and Bloomberg
September 13, 2024
Mike Lynch, former chief executive officer at Hewlett-Packard Co.'s Autonomy unit, speaks during the Economist Bellwether Europe conference in London, U.K., on Thursday, April 25, 2013.
Tech

Hewlett-Packard boss says pursuing Mike Lynch’s grieving family for $4 billion was a ‘difficult decision’ done in ‘the best interests of shareholders’

By
September 13, 2024
Nasdaq CEO: U.S. economic growth would be 0.5% higher if it weren’t for fraud
Commentary

Nasdaq CEO: U.S. economic growth would be 0.5% higher if it weren’t for fraud

By
September 12, 2024

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