fraud
SuccessThe founder of a collapsed private equity giant who took $100 million from Bill and Melinda Gates was expelled from the Giving Pledge
By Jane ThierDecember 19, 2024
LeadershipOzy Media founder Carlos Watson gets nearly 10 years in prison in financial conspiracy case about collapsed startup
By Jennifer Peltz and The Associated PressDecember 17, 2024
FinanceVietnam property tycoon facing death penalty for $27 billion fraud appeals life sentence in separate money-laundering case
By AFPDecember 12, 2024
By Luisa BeltranDecember 6, 2024
CompaniesCelsius Network founder pleads guilty to fraud charges over collapse of crypto lending platform
By Larry Neumeister and The Associated PressDecember 4, 2024
By Sheryl EstradaDecember 4, 2024
FinanceA 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 The Associated PressDecember 3, 2024
FinanceVietnam 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 AFPDecember 3, 2024
Personal FinanceParents are stealing their children’s identities to access debt—and destroying their kids’ credit scores in the process
By Chloe TaylorNovember 28, 2024
By Francesca Stevens, Nguyen Dieu Tu Uyen and BloombergNovember 27, 2024
FinanceVietnam property tycoon sentenced to death for $27B fraud begs court to spare her life, saying she is trying to repay funds
By AFPNovember 26, 2024
FinanceArchegos founder Bill Hwang sentenced to 18 years for fraud that cost global investment banks billions
By Larry Neumeister and The Associated PressNovember 21, 2024
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