Apple thanked a man charged with defrauding them out of more than $2.5 million in gift cards and electronics
The US Attorney in San Francisco has accused two men of an elaborate fraud scheme. Getty Images A San Francisco…
Sam Bankman-Fried found guilty of defrauding customers of FTX crypto exchange
Former crypto tycoon Sam Bankman-Fried was found guilty Thursday by a New York jury on all seven counts of fraud,…
Sam Bankman-Fried: FTX founder convicted of defrauding customers
A US jury has found FTX founder Sam Bankman-Fried guilty on all counts of fraud, embezzlement and criminal conspiracy. The…
Winklevoss twins’ crypto firm Gemini and rival Genesis are sued by NY AG for ‘defrauding 230,000 investors out of $1B by claiming risky investments were safe’: Victims included grandma who lost $199,000 life-savings
WhatsNew2Day - Latest News And Breaking Headlines New York Attorney General Letitia James has filed a lawsuit accusing crypto firms…
Accountant Benjamin Leigh Carter accused of defrauding accounting clients to finance gambling addiction
WhatsNew2Day - Latest News And Breaking Headlines Pictured: Accountant accused of swindling $26m to finance his lavish lifestyle, as his…
Charlie Javice is accused of defrauding JPMorgan Chase. Her classmates were shocked she didn’t immediately flee the country.
Charlie Javice in Manhattan federal court in June 2023. New York Daily News/Getty Images Charlie Javice faces fraud charges over…
Financial adviser Gavin Fineff jailed for defrauding clients out of $3.35m to fund his gambling
WhatsNew2Day - Latest News And Breaking Headlines A “wealthy” financial advisor has been jailed after defrauding clients of $3.35 million…
‘Reformed’ cowboy builder once known for defrauding people of thousands, now refurbishes furniture.
WhatsNew2Day Five years after being exposed by MailOnline as a “repulsive parasite” who pocketed homeowners’ money in exchange for shoddy,…
Millennial app founder arrested, charged with defrauding JPMorgan Chase
Charlie Javice, founder of the buzzy student financial assistance startup Frank, was arrested Monday night and charged by the US…
Frank start-up founder Charlie Javice, accused of defrauding JPMorgan with fake users, previously settled with Department of Education over allegations she misled students
Charlie Javice. Charlie Javice Visitors to Frank's website could get the mistaken impression that the company was affiliated with the…