fraud

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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
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

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