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3 mins read
DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever
The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …
2 mins read
Mike Lynch is missing after his yacht sank. In a bizarre coincidence, his fraud codefendant died 2 days earlier.
Stephen Chamberlain, the codefendant of tech tycoon Mike Lynch in his US fraud trial, died after be…
Beatrice Nolan
2 mins read
Senators ask DOJ to investigate 'serious possibility of additional tax fraud' by Clarence Thomas
Two Democratic Senators asked Attorney General Merrick Garland to launch a special counsel investig…
Katherine Tangalakis-Lippert
4 mins read
RBI announces digital payments intelligence platform to check online frauds
In a bid to bolster the safety and security of digital payments and enhance regulatory frameworks, …
ANI
1 min read
Ozy dropped its lawsuit against Semafor founder Ben Smith after CEO Carlos Watson was found guilty of fraud
Ozy cofounder Carlos Watson was found guilty of a multimillion-dollar fraud scheme this month.
Jacob Shamsian
8 mins read
AI and worker well-being are top of mind for business leaders, according to execs from Accenture, Mastercard, Ancestry, and more
Participants in Business Insider's first Workforce Innovation virtual roundtable discuss the top fo…
Julia Hood,Rebecca Knight,Tim…
2 mins read
Trump Media's auditor charged with 'massive fraud' by SEC
The SEC said Trump Media's accounting firm, BF Borgers, committed fraud in more than 1,500 filings …
Geoff Weiss
3 mins read
A top New York official was paid off by China with salted ducks, a job for her cousin, and millions to her husband's business: DOJ
Linda Sun, 40, was charged on Tuesday with 10 criminal counts, with prosecutors saying she blocked …
Matthew Loh
1 min read
Former CEO of buzzy tech startup hit with prison time for fraud
Prosecutors said the sentence of ex-Headspin CEO Manish Lachwani is a warning to other "fake it til…
Grace Eliza Goodwin
1 min read
Trump Media stock tumbles as the SEC charges its auditor with 'massive fraud'
Trump Media's auditor was a "sham" and committed "massive fraud" for over two years, regulators sai…
Jennifer Sor
2 mins read
Boeing agreed to plead guilty to a fraud-conspiracy charge over the 737 Max saga, but it isn't out of the woods just yet
By pleading guilty to a felony charge of conspiracy to defraud the US, Boeing could jeopardize its …
Pete Syme
1 min read
Top aide admits to $1 billion fraud conspiracy ahead of Chinese mogul's trial
Yvette Wang, the former chief of staff to Guo Wengui, pleaded guilty to fraud weeks before her form…
Geoff Weiss
2 mins read
Beijing says Evergrande and its tycoon founder committed a $78 billion fraud. That would rank it as one of the biggest financial frauds ever.
Fraud allegations deepen crisis for Chinese real estate giant Evergrande, which is already in liqui…
Huileng Tan
2 mins read
Trump Media investors charged with insider trading plead guilty to fraud
Michael and Gerald Shvartsman pleaded guilty to illegal trading related to Trump's media organzatio…
Geoff Weiss
3 mins read
A flashy CEO who claimed to be among Singapore's top 1% was planning the island's answer to Coachella. Now prosecutors have charged him with fraud, denied bail, and say he's a 'real flight risk.'
Businessman and K-pop enthusiast David Yong, 37, was arrested by the Singaporean police on August 1…
Kwan Wei Kevin Tan
4 mins read
Trump told NY officials he was too busy saving the world 'from nuclear holocaust' to commit business fraud
In a sworn deposition, Trump told New York officials he was too busy "saving millions of lives" to …
Laura Italiano,Jacob Shamsian
3 mins read
Trump Organization says $364 million fraud ruling will fuel the 'exodus of companies from New York' — but Trump's frauds may make him an outlier
The Trump Organization said the ruling could impact other New York businesses, but the judge cited …
Kelsey Vlamis
3 mins read
Trump and his 3 eldest children will testify at his business-fraud trial. Here's the whole list.
Trump and eldest kids Don Jr., Eric, and Ivanka must testify in NY AG Leticia James' $250M fraud tr…
Laura Italiano
3 mins read
Trump's Manhattan business-fraud trial will last three months and may end just before Christmas
Trump's $250 million Manhattan business-fraud trial will stretch 3 months, from October 2 to Decemb…
Laura Italiano
3 mins read
Trump tried to move assets to Florida, NY officials complain in fraud-judgment filing
State AG Letitia James says Trump's attempt to shift assets means he can't be trusted to post an IO…