The SEC and the DOJ just charged this startup founder with fraud, saying he lied to Tiger and others – TechCrunchTechCrunchNov 28, 2021
Donald Trump committed fraud for years by inflating his worth to banks and insurers, a New York judge findsBusiness InsiderSep 28
Australian ID verification startup OCR Labs raises $15M Series A to expand into UKTechCrunchNov 28, 2022
CNBC's Inside India newsletter: Gautam Adani's U.S. fraud charges could have wider repercussions for IndiaCNBCNov 06
Caroline Ellison, former FTX exec and Sam Bankman-Fried's ex-girlfriend, sentenced to 2 years in prisonNBCSep 28