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Vietnam 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
Finance
Vietnam 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
Vietnam property tycoon sentenced to death for $27B fraud begs court to spare her life, saying she is trying to repay funds
Finance
Vietnam 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
Archegos founder Bill Hwang sentenced to 18 years for fraud that cost global investment banks billions
Finance
Archegos founder Bill Hwang sentenced to 18 years for fraud that cost global investment banks billions
By Larry Neumeister and The Associated PressNovember 21, 2024
A laid-off Foot Locker employee shorted the stock and made over $100,000, authorities say
Retail
A laid-off Foot Locker employee shorted the stock and made over $100,000, authorities say
By Amanda GerutSeptember 24, 2024
The viral ‘Chase bank glitch’ is actually a crime and could land you in prison
Finance
The viral ‘Chase bank glitch’ is actually a crime and could land you in prison
By Marco Quiroz-GutierrezSeptember 3, 2024
Fake heiress Anna Delvey is back with many new money-making schemes
Success
Fake heiress Anna Delvey is back with many new money-making schemes
By Orianna Rosa RoyleAugust 30, 2024
The late tech mogul Mike Lynch’s CFO went to jail for fraud: experts explain 3 illegal accounting tricks he used
Finance
The 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
An illustration of a figure dressed as a burglar coming up through an app on a smartphone
Newsletters
Businesses must adapt to new digital fraud and scam threats
By Diane Brady and Joey AbramsAugust 15, 2024
California crypto entrepreneur who tried to let people bet on the future reputation of celebrities has been arrested for fraud
NFTs and Culture
California 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
New York diamond dealer indicted in scheme to swindle dealers of $460,000 by pocketing their stones and replacing them with lab-grown fakes
Finance
New 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
Ozy Media imploded in spectacular fashion in 2021 and now the firm and founder Carlos Watson are on trial for conspiracy to commit fraud
Finance
Ozy 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
The next wave of fraud should frighten banks and crypto firms alike
Newsletters
The next wave of fraud should frighten banks and crypto firms alike
By Jeff John RobertsFebruary 6, 2024
FTX will have an independent examiner in its bankruptcy case as federal appeals court orders one amid concerns about widespread fraud
Companies
FTX 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
Trump defies judge with 6-minute courtroom speech on tense final day of New York civil fraud trial: ‘I’m being persecuted by someone running for office’
Politics
Trump defies judge with 6-minute courtroom speech on tense final day of New York civil fraud trial: ‘I’m being persecuted by someone running for office’
By Michael R. Sisak, Jennifer Peltz and The Associated PressJanuary 12, 2024
Russian billionaire says Sotheby’s helped dupe him out of millions for da Vinci’s ‘Lost Leonardo’ and paintings by Klimt and Magritte
Finance
Russian billionaire says Sotheby’s helped dupe him out of millions for da Vinci’s ‘Lost Leonardo’ and paintings by Klimt and Magritte
By Chris Dolmetsch, Ava Benny-Morrison and BloombergJanuary 9, 2024
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Most Popular
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
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
Philanthropy leader at Warren Buffett and Bill Gates’ Giving Pledge says children of billionaires are pushing them to give their wealth away fasterplaceholder alt text
By Preston ForeJune 27, 2026
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