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Page 26 of 41
Guo Wengui
Success
An exiled Chinese tycoon close to Trump world was just arrested on $1 billion fraud charges
By Larry Neumeister and The Associated PressMarch 15, 2023
Sports Cars
Success
YouTuber ordered to forfeit more than $30M in luxury assets including $6M in cash, Lamborghinis, McLarens and property portfolio after TV piracy scheme sentencing
By Orianna Rosa RoyleMarch 9, 2023
Michael Jordan card
Success
An octogenarian Coloradan made over $800,000 off fake Michael Jordan cards, complaint says
By The Associated PressMarch 9, 2023
Scammers are using voice-cloning A.I. tools to sound like victims’ relatives in desperate need of financial help. It’s working
Tech
Scammers are using voice-cloning A.I. tools to sound like victims’ relatives in desperate need of financial help. It’s working
By Steve MollmanMarch 5, 2023
President Joe Biden is asking Congress for $1.6 billion to help claw back COVID relief money that was fraudulently stolen
Politics
President Joe Biden is asking Congress for $1.6 billion to help claw back COVID relief money that was fraudulently stolen
By Geoff Mulvihill and The Associated PressMarch 2, 2023
Ruja Ignatova is shown as one of the FBI Ten Most Wanted Fugitives.
The Coins
The ‘Cryptoqueen’ who made FBI’s most wanted after $4 billion heist was rumored killed—but evidence leaves more questions than answers
By Ben WeissFebruary 24, 2023
Jump Trading revealed as ‘third party’ in SEC claim against Do Kwon and Terraform Labs
Regulators
Jump Trading revealed as ‘third party’ in SEC claim against Do Kwon and Terraform Labs
By Marco Quiroz-GutierrezFebruary 17, 2023
Prosecutors move to limit Sam Bankman-Fried’s device and internet use, but stop short of demanding jail time
Regulators
Prosecutors move to limit Sam Bankman-Fried’s device and internet use, but stop short of demanding jail time
By Marco Quiroz-GutierrezFebruary 16, 2023
female legs wearing high heels
Personal Finance
‘Ultra-Luxury’ real estate broker accused of scamming $381,000 in COVID-relief funds to lease a Bentley and pay for cosmetic surgery
By Alice HearingFebruary 9, 2023
A school administrator in Illinois has been accused of stealing $1.5 million worth of chicken wings
Finance
A school administrator in Illinois has been accused of stealing $1.5 million worth of chicken wings
By Chris MorrisFebruary 1, 2023
Anupam Misra
Adani threatens lawsuit over Hindenburg report on the ‘largest con in corporate history.’ Short seller says bring it on.
By Fortune IndiaJanuary 27, 2023
Indian stock exchange
Bengaluru-based proxy advisor InGovern says ‘no new facts’ in Hindenburg’s 106-page report on Adani empire
By Fortune IndiaJanuary 27, 2023
Gautam Adani
Amid mass selloff, Adani claims ‘investigation’ by short seller Hindenburg devoid of facts
By Fortune IndiaJanuary 27, 2023
Indian stock exchange watchers
Hindenburg Report wipes out over $47 billion from Adani Group market cap in 2 days
By Rajiv Ranjan Singh and Fortune IndiaJanuary 27, 2023
Markenzy Lapointe
Health
Over 7,600 fraudulent nursing degrees are circulating in the American healthcare system because of a Florida scam: Federal officials
By The Associated PressJanuary 27, 2023
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Big Tech
As Big Tech showers employees with perks to win the talent war, Nvidia built a nearly $5 trillion company by making people pay for their own lunchplaceholder alt text
By Marco Quiroz-GutierrezJuly 1, 2026
Success
MacKenzie Scott alone accounted for one-third of America's $19.2 billion in megagifts last yearplaceholder alt text
By Sydney LakeJune 25, 2026
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Current price of oil as of July 1, 2026placeholder alt text
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