fraud
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TechAs SoftBank sues IRL for $150 million after startup admitted 95% of its users were fake, VCs stress ‘uncomfortable’ due diligence
By Steve MollmanAugust 12, 2023
FinanceJudge expected to rule whether disgraced FTX founder Sam Bankman-Fried must await trial in prison for violating terms of his bail
By Larry Neumeister and The Associated PressAugust 11, 2023
Lifestyle‘Flaunting his wealth’: Fraudster who escaped prison found on Florida’s Gold Coast wearing Rolex, driving Mercedes
By Michael Rubinkam and The Associated PressAugust 5, 2023
RetailHome Depot gave a man nearly $300,000 in store credit for ‘returning’ doors he never purchased, say federal prosecutors
By The Associated PressAugust 3, 2023
Finance‘Stupidity and greed’: Former NBA player gets 10 years for defrauding league health care plan
By Bob Van Voris and BloombergAugust 3, 2023
EnvironmentThe family that made $7.6 million from recycling cans and bottles was just charged with fraud
By Chris MorrisJuly 27, 2023
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
EuropeExecutive who vanished after his company’s spectacular collapse three years ago to avoid arrest signals he’s still alive
By Karin Matussek and BloombergJuly 18, 2023
TechTech execs should face ‘20 years in jail’ for letting A.I. bots sneakily pass as humans, says ‘Sapiens’ author
By Steve MollmanJuly 8, 2023
FinanceVermont will pay foreign investors $16.5 million to settle lawsuits over fraudulent Jay Peak ski developments
By Lisa Rathke and The Associated PressJuly 6, 2023
PoliticsSBA watchdog estimates over $200 billion of COVID relief fraud, but official claims ‘serious flaws that significantly overestimate’ damage
By Richard Lardner, Jennifer McDermott and The Associated PressJune 27, 2023
TechA messaging app startup that raised $200M from SoftBank and others is shutting down because 95% of its users were fake
By Steve MollmanJune 25, 2023
TechDisgraced Theranos founder Elizabeth Holmes says she can’t afford to pay $250-a-month restitution after serving her prison term
By Chloe TaylorJune 13, 2023
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