Browsing: fraud
The founder of China Evergrande Group, the world’s most-indebted property developer, was sentenced to life in prison by a Chinese court on…
Caroline Ellison and Gary Wang – who worked with disgraced FTX crypto crook Sam Bankman-Fried – avoided financial penalties in…
ToplineInvestors in Selena Gomez’s struggling mental health startup, Wondermind, sued Gomez, her mother and the company’s co-founder in federal court…
After an uproar of social media backlash over what custom messages Coca-Cola permits on its personalized cans, a Fox News Digital investigation…
AI fraud has changed the fraud threat landscape. While modern fraud targets everyone, small and medium companies are affected the…
A 24-year-old Philadelphia entrepreneur allegedly persuaded former NFL players to invest more than $1 million in Shopify stores the dashboards…
A federal judge on Monday rejected Elon Musk’s bid to dismiss a recent jury verdict finding that the world’s richest person defrauded Twitter…
JPMorgan Chase has been ordered to keep paying convicted fraudster Charlie Javice‘s legal bills, with a Delaware judge rejecting the…
A former hospital executive siphoned at least $14 million from a health system and used company money to bankroll a…
A massive grocery store operator has agreed to pay $40 million to settle claims it reported inflated prescription prices to…