fraud
FinanceA one-time ’40 under 40′ rising star in fashion pleads not guilty to charges she allegedly cheated investors out of $300 million
By Larry Neumeister and The Associated PressJuly 19, 2025
FinanceAn American who helped North Korean IT workers rake in $17.1 million faces sentencing in scheme that tricked hundreds of Fortune 500 companies
By Amanda GerutJuly 19, 2025
FinanceFyre Festival sells on eBay for $245K, a sum so low it wouldn’t have been able to afford disgraced founder Billy McFarland some tickets at his own event
By Sasha RogelbergJuly 16, 2025
FinanceSEC says prominent Georgia Republican bank boss defrauded 300 investors in $140 million Ponzi scheme
By Jeff Amy and The Associated PressJuly 11, 2025
FinanceBanker accused in $140 million Ponzi scheme bought a Patek Philippe watch, lavish trips, and racked up millions on his credit cards, SEC says
By Amanda GerutJuly 10, 2025
By Sharon GoldmanJuly 10, 2025
FinanceSports and entertainment mogul accused of making secret backroom deal in $338 million arena project
By Amanda GerutJuly 9, 2025
FinanceSix women thought they found love online. It was a married father of 2 scamming them out of millions
By Amanda GerutJuly 6, 2025
By Myles Miller and BloombergJuly 5, 2025
By Amanda GerutJuly 4, 2025
FinanceNorth Korean operative reveals the inner workings of the IT scam infiltrating the Fortune 500—‘They had no idea that we were from North Korea’
By Amanda GerutJuly 2, 2025
By Anshuman Daga, Chanyaporn Chanjaroen and BloombergJuly 1, 2025
FinanceNorth Korean operatives and American accomplices accused in massive fraud that infiltrated the Fortune 500 and stole millions
By Amanda GerutJune 30, 2025
By Patricia Hurtado and BloombergJune 28, 2025
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