9 of the Biggest Financial Fraud Cases in Recent History
2024年12月31日 · Fly-by-nighters and scammers might take a page or two from the playbook of these top financial fraud cases in recent history: Low commission rates start at $0 for U.S. …
10 biggest investment frauds in recent history - Investment News
2024年10月23日 · From high-profile Ponzi schemes to concealed acts of corporate deception, these scams have left unwitting investors seeking lucrative opportunities into financial ruin …
Biggest financial fraud cases in U.S. history - The List Wire
2024年11月15日 · From Sam Bankman-Fried and FTX to Elizabeth Holmes and Theranos to Bernie Madoff, these are the biggest financial frauds in U.S. history.
Twelve Firms to Pay More Than $63 Million Combined to Settle …
2025年1月13日 · Carlyle Investment Management L.L.C., together with Carlyle Global Credit Investment Management L.L.C., and AlpInvest Partners B.V., agreed to pay a combined $8.5 …
Four Men Sentenced for $18M Global Investment Fraud Scheme
2024年3月18日 · Four men were sentenced last week for participating in an eight-year investment fraud and money laundering scheme that defrauded over a dozen victims around the world out …
6 High-Profile Fraud Cases of the Past 6 Months
2024年3月1日 · From massive corporate fraud in China to sophisticated cryptocurrency thefts and international scam networks, these cases underline the persistent challenges in combating …
Cryptocurrency Investment Firm Founder Pleads Guilty to …
2025年1月10日 · An Oklahoma man pleaded guilty yesterday for his role in a cryptocurrency investment fraud conspiracy. According to court documents, Travis Ford, 35, of Glenpool, was …
Top 10 Corporate Fraud Cases of the Decade
2024年11月26日 · Over the past decade, the corporate world has witnessed several significant fraud cases that have not only led to substantial financial losses but also shaken public trust in …
Pennsylvania investment adviser charged with misappropriating …
Jan. 17, 2025 — United States Attorney Jacqueline C. Romero announced that Scott Mason, of Gladwyne, Pennsylvania, was charged by criminal information with wire fraud, securities fraud, …
10 of the Biggest Financial Frauds of the Past 25 Years
2022年12月22日 · Financial fraudsters have been engaging in schemes to separate their victims from their money since well before Charles Ponzi became synonymous with swindling in the …