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2 mins read
Puja Khedkar case: UPSC files FIR against IAS trainee for fraud; bars her from all future exams
Puja Khedkar, an IAS trainee, has been making news for all the wrong reasons after reports of her h…
2 mins read
Former MoviePass CEO Mitch Lowe has pleaded guilty to securities fraud conspiracy
Mitch Lowe, whose actions as CEO helped push MoviePass into bankruptcy, is facing up to five years …
Jason Guerrasio
2 mins read
Hewlett Packard Enterprise confirms it will continue its $4 billion suit against Mike Lynch's estate after he died in a tragic yacht sinking
Lynch and the company had been involved in a nine-year legal battle over the sale of Autonomy. Lync…
Aditi Bharade
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
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
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
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
2 mins read
ED undertakes first-ever searches in Ladakh in crypto fraud case
The money laundering case stems from a March 2020 FIR registered in Leh and some other complai…
PTI
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
Feds accuse famed short-seller Andrew Left of fraud and market manipulation
The DOJ alleges that Left made at least $16 million by knowingly exploiting his ability to move sto…
Jennifer Sor
3 mins read
FIU imposes over Rs 1.66 crore fine on Axis Bank for failing to detect fraud NSG account
The Financial Intelligence Unit has slapped a fine of more than Rs 1.66 crore on Axis Bank for "fai…
PTI
2 mins read
SEC charges activist Carl Icahn with failing to disclose billions in stock pledges
Carl Icahn and Icahn Enterprises agreed to pay a combined $2 million in fines.
Filip De Mott
5 mins read
Rudy Giuliani interrupts his own bankruptcy hearing, yelling it's 'defamatory' to accuse him of bankruptcy fraud
Giuliani, recently disbarred, erupted during his bankruptcy hearing — but he may actually score a l…
Jacob Shamsian
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
1 min read
Ex-CEO of company that helped Trump Media go public accused of securities fraud
The SEC alleges Patrick Orlando "falsely represented" his SPAC's negotiations with Trump Media.
Geoff Weiss
2 mins read
Missouri woman charged in scheme to steal Graceland from Elvis Presley's granddaughter Riley Keough
A Missouri woman pretended Lisa Marie Presley had lost Graceland in a loan default, federal prosecu…
Laura Italiano
2 mins read
UPI in 2024 – Five rule changes that you need to know
The year 2024 has begun and with this, there have been some changes in the financial sector. Unifie…
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 …
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
2 mins read
Chris Kirchner, founder of Goldman Sachs-backed Slync, was sentenced to 20 years for fraud and laundering startup funds
Chris Kirchner, a startup founder convicted of defrauding investor was sentenced to 20 years in fed…