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Monday, May 27, 2024
Monday May 27, 2024
Monday May 27, 2024

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Tag: Fraud

Alex Murdaugh receives 40-year sentence for federal financial crimes

Following his convictions for murder, Alex Murdaugh now faces decades more in prison after pleading guilty to a series of financial wrongdoings

Sam Bankman-fried sentenced to 25 years for massive crypto fraud

FTX founder ordered to forfeit $11 billion in historic financial scandal

Trial of British tech tycoon Mike Lynch begins in US on fraud charges

Lynch faces significant prison time if convicted of inflating his company's value in HP sale

Shocking deepfake scam costs company $25 million: Employee fooled by fake CFO

Hong Kong worker falls victim to sophisticated fraud scheme

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