• Home
  • Latest
  • Fortune 500
  • Finance
  • Tech
  • Leadership
  • Lifestyle
  • Rankings
  • Multimedia
Right Arrow Button IconLeft Arrow Button IconHome
Right Arrow Button Iconfraud

fraud

Page 17 of 43
Fraud has reached a ‘crisis level’ as overseas criminals use romance schemes and grandparent scams to steal life savings
Personal Finance
Fraud has reached a ‘crisis level’ as overseas criminals use romance schemes and grandparent scams to steal life savings
By Michael Rubinkam and The Associated PressJuly 7, 2024
Ozy Media founder Carlos Watson tells jury he never schemed to con backers with phony financial statistics and forged contracts
Finance
Ozy Media founder Carlos Watson tells jury he never schemed to con backers with phony financial statistics and forged contracts
By Jennifer Peltz and The Associated PressJuly 2, 2024
DOJ charges almost 200 people in $2.7 billion health care fraud schemes based on bogus end-of-life wound grafts and phony sober living homes
Health
DOJ charges almost 200 people in $2.7 billion health care fraud schemes based on bogus end-of-life wound grafts and phony sober living homes
By Alanna Durkin Richer and The Associated PressJune 28, 2024
Gary Gensler, wearing a suit, has his hand in front of him as he gestures and frowns.
Politics
The SEC is the latest federal regulator to get squeezed after Supreme Court strips it of critical enforcement tool in fraud cases
By The Associated Press and Mark ShermanJune 27, 2024
People visit an exhibition containing private banknotes in Sweden.
Finance
Why going cashless has turned Sweden from one of the safest countries into a high-crime nation
By Niclas Rolander, Jonas Ekblom and BloombergJune 21, 2024
Nicole Argentieri
Tech
Five men were convicted for running Jetflicks, a low-cost streaming service that amassed more TV shows than Netflix, Hulu, and Amazon Prime combined
By Amanda GerutJune 20, 2024
Anne Milgram
Finance
A 45-year-old Los Angeles man was charged in a $50 million scheme to launder Mexican cartel money via rich Chinese nationals who wanted luxury goods, prosecutors allege
By Amanda GerutJune 18, 2024
court exhibit from a lawsuit
Health
People are ‘desperately willing’ to dump thousands of dollars on sham stem-cell injections
By Heather Hollingsworth and The Associated PressJune 15, 2024
Sundar Pichai
Tech
Google CEO denies offering to buy a startup for $600 million that later went up in flames
By Jennifer Peltz and The Associated PressJune 14, 2024
Massive $250 million theft from federal food aid program made possible by Minnesota agency’s lax oversight, audit finds
Politics
Massive $250 million theft from federal food aid program made possible by Minnesota agency’s lax oversight, audit finds
By Steve Karnowski and The Associated PressJune 14, 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
She was a top DEI manager at Facebook and Nike. Then the feds showed up at her door
Newsletters
She 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
Leadership
How a powerful executive at Nike and Facebook secretly stole millions
By Lila MacLellanJune 12, 2024
Bill Hwang, chief executive officer and founder of Archegos Capital Management,
Finance
Bathroom breaks were banned by Archegos boss accused of fraud, who allegedly ‘yelled’ at staff for stepping away while key stocks were moving 
By Eleanor PringleJune 12, 2024
Elizabeth Holmes watches from a Texas prison as appeal of her Theranos fraud conviction begins in federal court
Tech
Elizabeth Holmes watches from a Texas prison as appeal of her Theranos fraud conviction begins in federal court
By Michael Liedtke and The Associated PressJune 12, 2024
1...
  • 15
  • 16
  • 17
  • 18
  • 19
...43
Most Popular
Economy
Bill Gates believes a billionaire's tax is the only option in the age of AI—and 'whatever's left over' can be used as a philanthropic safety netplaceholder alt text
By Eleanor PringleNovember 6, 2026
Economy
Florida voters nearly tripled the homeowner tax break — blowing an $11.8 billion hole in county budgetsplaceholder alt text
By Abigail Hall, Aaron D. Wood and The ConversationNovember 6, 2026
Politics
Voters in Silicon Valley rejected the billionaire wealth tax while those in Los Angeles and San Francisco—home to the two top AI companies—wanted itplaceholder alt text
By Jason MaNovember 6, 2026
Fortune Secondary Logo
Rankings
  • 100 Best Companies
  • Fortune 500
  • Global 500
  • Fortune 500 Europe
  • Most Powerful Women
  • World's Most Admired Companies
  • See All Rankings
  • Lists Calendar
Sections
  • Finance
  • Fortune Crypto
  • Features
  • Leadership
  • Health
  • Commentary
  • Success
  • Retail
  • Mpw
  • Tech
  • Lifestyle
  • CEO Initiative
  • Asia
  • Politics
  • Conferences
  • Europe
  • Newsletters
  • Personal Finance
  • Environment
  • Magazine
  • Education
Customer Support
  • Frequently Asked Questions
  • Customer Service Portal
  • Privacy Policy
  • Terms Of Use
  • Single Issues For Purchase
  • International Print
Commercial Services
  • Advertising
  • Fortune Brand Studio
  • Fortune Analytics
  • Fortune Conferences
  • Business Development
  • Group Subscriptions
About Us
  • About Us
  • Press Center
  • Work At Fortune
  • Terms And Conditions
  • Site Map
  • About Us
  • Press Center
  • Work At Fortune
  • Terms And Conditions
  • Site Map
  • Facebook icon
  • Twitter icon
  • LinkedIn icon
  • Instagram icon
  • TikTok icon
  • YouTube icon

    © 2026 Fortune Media IP Limited. All Rights Reserved. Use of this site constitutes acceptance of our Terms of Use and Privacy Policy | CA Notice at Collection and Privacy Notice | Do Not Sell/Share My Personal Information
    FORTUNE is a trademark of Fortune Media IP Limited, registered in the U.S. and other countries. FORTUNE may receive compensation for some links to products and services on this website. Offers may be subject to change without notice.