fraudsters
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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
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
By Amanda GerutSeptember 24, 2024
By Marco Quiroz-GutierrezSeptember 3, 2024
By Orianna Rosa RoyleAugust 30, 2024
FinanceThe late tech mogul Mike Lynch’s CFO went to jail for fraud: experts explain 3 illegal accounting tricks he used
By Sheryl EstradaAugust 28, 2024
By Diane Brady and Joey AbramsAugust 15, 2024
NFTs and CultureCalifornia crypto entrepreneur who tried to let people bet on the future reputation of celebrities has been arrested for fraud
By The Associated PressJuly 31, 2024
FinanceNew York diamond dealer indicted in scheme to swindle dealers of $460,000 by pocketing their stones and replacing them with lab-grown fakes
By Jake Offenhartz and The Associated PressJuly 26, 2024
FinanceOzy Media imploded in spectacular fashion in 2021 and now the firm and founder Carlos Watson are on trial for conspiracy to commit fraud
By Jennifer Peltz and The Associated PressJune 13, 2024
By Jeff John RobertsFebruary 6, 2024
CompaniesFTX will have an independent examiner in its bankruptcy case as federal appeals court orders one amid concerns about widespread fraud
By Randall Chase and The Associated PressJanuary 23, 2024
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