Combination showing Former FTX CEO, Sam Bankman-Fried (L) and Zhao Changpeng (R), founder and chief executive officer of Binance. Mike Segar |
Tag: Fraud and false statements
Guo Wengui chief of staff pleads guilty to $1 billion fraud
Fugitive Chinese billionaire Guo Wengui hold a news conference on November 20, 2018 in New York, on the death of of tycoon
Data center provider Equinix ‘selling an AI pipe dream’
Charles J. Meyers, president and CEO of Equinix, poses in his office in Redwood City, Calif., Dec. 18, 2018. Nhat V. Meyer
Harvard Business School grad allegedly swindled alums with Ponzi scheme
A general view of the Baker Library/Bloomberg Center on February 17, 2024, at Harvard Business School in Allston, MA. Erica Denhoff |
Fraudster impersonated Mansour family to peddle fake Airbnb equity
The Airbnb logo is displayed on the Nasdaq digital billboard in Times Square in New York on December 10, 2020. Kena Betancur
Prison inmate stole $550 million in Covid tax credits
Kameleon007 | Istock | Getty Images A California prison inmate locked up on a gang-related murder conviction led a scheme that defrauded
‘Financial sextortion’ of kids is escalating. What parents can do
Cavan Images | Cavan | Getty Images “Financial sextortion,” a type of cybercrime that targets teens and tweens, is on the rise.
SAP to pay more than $230 million to settle bribery charges: DOJ & SEC
Christian Klein, CEO of the software company SAP, stands on the podium looking at his cell phone before the start of the
Pig butchering scam results in four indictments, two arrests: DOJ
Las Vegas Review-journal | Tribune News Service | Getty Images Federal prosecutors have disrupted a so-called pig-butchering scheme that cost victims more
Former Rep. George Santos in plea talks with prosecutors
Representative George Santos, a Republican from New York, during a news conference outside the US Capitol in Washington, DC, US, on Thursday,
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