Fraud – Finance News Today

Billionaire Gautam Adani charged with fraud, bribery in New York

Former Bankman-Fried executive seeks leniency for building fraud detection

Horst Jicha fugitive in USI Tech cryptocurrency fraud case

Price gouging, fraud a top priority for Justice, FTC

Banks and tech companies at odds over online fraud liability in UK

Bankman-Fried accomplice Caroline Ellison sentenced in FTX fraud

Crypto fraud losses surge to $5.6B in 2023: these states were hit hardest

Credit freezes help stop identity fraud — so why are they only offered in

Former New York Rep. George Santos pleads guilty to wire fraud

Short seller Andrew Left surrenders on securities fraud charges