Tagged With Fraud

Elizabeth Holmes managed to get some charges in the Theranos case thrown out


The latest risk coronavirus poses to investors is 'substantial' fraud, SEC warns


4 Ferrari and Porsche supercars seized by the IRS from a convicted fraudster are now going up for auction



Michael Avenatti searched 'Nike put options' and 'insider trading' before allegedly trying to extort the sportswear giant


A New York wealth manager who overcharged hundreds of clients will reportedly plead guilty


Facebook is suing a Hong Kong ad firm, claiming it hijacked people's accounts to run millions of dollars of deceptive ads



New documents show Trump kept 2 sets of books for his biggest property in Manhattan, pointing to potential financial fraud


Synchrony says suspicious email blast citing Amazon didn't involve a data breach or fraudulent activity


'Highly alarming' email blast citing Amazon and Synchrony Bank sparks concerns about fraud, but Synchrony says no customer data was compromised


Benjamin Netanyahu was just indicted on fraud and bribery charges, becoming the first Israeli prime minister to be indicted in office


Former hedge fund trader gets 40 months in prison for tricking investors by overvaluing assets




In a major blow to Trump, a federal appeals court ruled he has to turn over his taxes to New York prosecutors


A Colorado woman has been charged with murdering her terminally ill 7-year-old daughter and defrauding insurers out of over $500,000


Newly uncovered tax documents show Trump kept '2 sets of books' and may have committed financial fraud


FBI agents raided the home of MyPayrollHR's top executive as part of a fraud investigation into the company accused of vanishing with up to $35 million and leaving thousands without a paycheck



GE has denied recent fraud claims made by a famed Madoff whistleblower. Here's what it said to comfort investors.


Who is Harry Markopolos? The famed Madoff whistleblower has likely already made millions after publishing a report accusing General Electric of fraud


GE's CEO bought nearly $2 million of the firm's stock following a whistleblower's fraud accusation


General Electric CEO calls the scathing report that accuses the company of Enron-like fraud 'market manipulation — pure and simple'