Browsing: fraud
A federal regulator sued JPMorgan Chase, Wells Fargo and Bank of America on Friday, claiming the banks failed to protect…
The father-and-son fraudsters behind a $100 million stock manipulation scheme involving a New Jersey deli pleaded guilty on Thursday. Peter…
Former talk show host Carlos Watson was sentenced Monday to nearly 10 years in prison in a federal financial conspiracy case that…
Nigeria’s anti-graft agency said it had arrested 792 suspects in a raid on a building believed to be a hub…
Macy’s said an investigation into accounting problems found that a rogue employee hid more than $151 million in expenses to…
Alex Mashinsky, the founder and former CEO of cryptocurrency lender Celsius Network, pleaded guilty on Tuesday to two counts of fraud. Mashinsky, 59, was indicted on…
Enron, the notorious Texas energy company the collapsed after one of the largest corporate frauds in US history, resurfaced Monday…
Macy’s said a rogue employee intentionally concealed as much as $154 million in expenses over the past few years, forcing…
Disgraced investor Sung Kook “Bill” Hwang was sentenced to 18 years in prison on Wednesday for fraud and market manipulation…
Former cryptocurrency executive Gary Wang, who wrote the computer code that helped FTX founder Sam Bankman-Fried steal about $8 billion from customers…