Browsing: fraud
Charlie Javice, the founder of student-finance startup Frank, was convicted on Friday of defrauding JPMorgan Chase & Co. in connection…
HARTFORD, Conn. (AP) — Before his arrest Wednesday, Paul Steed was a respected sugar market expert for a subsidiary of…
A Florida woman deployed a “brazen fraud” to sell her student aid startup to JPMorgan Chase for $175 million after dramatically exaggerating…
The Democrat-backing multimillionaire founder of a “climate-friendly banking” startup — whose celebrity investors included Leonardo DiCaprio, Orlando Bloom and Drake…
Disgraced Theranos founder Elizabeth Holmes lost her bid to overturn her fraud conviction on Monday – less than two weeks…
Convicted Ozy Media CEO Carlos Watson and his company have been ordered to pay nearly $96 million in penalties for…
The former chief financial officer of Archegos Capital Management was sentenced on Monday to eight years in prison over his…
Federal prosecutors in San Francisco said Thursday that the founder of a venture-backed AI chat startup allegedly used over $4…
American Express said on Thursday it will pay about $230 million to settle criminal and civil probes into alleged deceptive practices in…
Update, Jan. 11, 2025: This story, originally published Jan. 9, now includes comments from a number of security experts as…