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Tom Hayes looks at the camera
BankingA $400 million lawsuit against UBS is designed to punish banks who throw employees to the wolves
By Lily Mae LazarusNovember 7, 2025
wine bottles
Finance​​Inside the $99 million luxury wine scam that fooled over 100 global investors
By Lily Mae LazarusJuly 24, 2025
A DoorDash sign on a Dunkin' Donuts
FinanceA DoorDash driver says he helped steal more than $2.5 million by getting the company to pay for fake deliveries
By The Associated PressMay 14, 2025
Detroit Riverfront Conservancy CFO William Smith.
FinanceDetroit nonprofit CFO admits to stealing $44 million in decades-long scheme—spent money on limos, travel, and clothes
By The Associated PressNovember 15, 2024
Mississippi seafood giant sold thousands of pounds of imported frozen fish and billed it as fresh caught local snapper
RetailMississippi seafood giant sold thousands of pounds of imported frozen fish and billed it as fresh caught local snapper
By The Associated PressAugust 27, 2024
She was a top DEI manager at Facebook and Nike. Then the feds showed up at her door
NewslettersShe was a top DEI manager at Facebook and Nike. Then the feds showed up at her door
By Ruth UmohJune 12, 2024
Photo of Barbara Furlow-Smiles
LeadershipHow a powerful executive at Nike and Facebook secretly stole millions
By Lila MacLellanJune 12, 2024
Nicole Argentieri
FinanceTwo 39-year-old Estonian men are the alleged kingpins behind a massive half billion fraud targeting thousands of U.S. investors
By Amanda GerutMay 30, 2024
Billy McFarland on March 2, 2014 in New York City.
LifestyleFraudster Billy McFarland says $500 tickets for Fyre Festival II have already sold out
By Chloe TaylorAugust 23, 2023
Caroline Ellison paid herself $22.5 million bonus around the time she estimated a more than $10 billion cash shortfall at FTX, lawsuit alleges
TechCaroline Ellison paid herself $22.5 million bonus around the time she estimated a more than $10 billion cash shortfall at FTX, lawsuit alleges
By Chloe TaylorJuly 21, 2023
Michael Jordan card
SuccessAn octogenarian Coloradan made over $800,000 off fake Michael Jordan cards, complaint says
By The Associated PressMarch 9, 2023
Coinbase insider trading case sparks tug-of-war between SEC and CFTC
The CoinsCoinbase insider trading case sparks tug-of-war between SEC and CFTC
By Christiaan HetznerJuly 22, 2022
Scammers are targeting a new generation of homebuyers
CommentaryScammers are targeting a new generation of homebuyers
By Diane TombJune 24, 2022
Attorney General Merrick Garland
NFTs and Culture‘Buckle up, everyone.’ Nate Chastain’s arrest shows the DOJ is serious about a crypto crackdown
By Marco Quiroz-GutierrezJune 7, 2022
DOJ charges first-ever digital asset insider trading case against ex-NFT marketplace exec
The LedgerDOJ charges first-ever digital asset insider trading case against ex-NFT marketplace exec
By Zack Seward and CoinDeskJune 1, 2022
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Economy
Jerome Powell says the $39 trillion national debt is ‘not unsustainable,’ but warns the trajectory ‘will not end well’placeholder alt text
By Fortune EditorsMarch 30, 2026
AI
A man used AI to call 3,000 Irish bartenders to track the cost of Guinness. Now pubs are lowering their prices to competeplaceholder alt text
By Fortune EditorsMarch 30, 2026
Energy
Markets cheer as Trump threatens to abandon Iran war, but Jamie Dimon sides with allies: ‘Win this thing and clean up the straits’placeholder alt text
By Fortune EditorsMarch 31, 2026
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