US business news
UK regulators could examine Microsoft investment in OpenAI
Crime and Fraud
The rogue trader who lost his bank $5 billion
Three historic fraud cases that transformed the world
Rapper Jay Z was sued by wrestler Diamond Dallas Page over hand gesture
LifeLock: The company who dared fraudsters to steal CEO’s identity – and they did
Man sued company because his ‘nightmare’ work was so boring
The man who sued McDonald’s over napkin row which caused “emotional distress”
Business News
The man who ripped off Backstreet Boys and NSYNC
Walter Watts’ $7 million cheque scam was the first “white collar” crime
The WorldCom scandal that saw CEO jailed for 25 years
Hedge fund CEO led $450m Ponzi Scheme and faked death
The fraud that led to man’s 845 year jail sentence
Michael Milken: The “junk bond king” fined $200 million and jailed
Gina Champion-Cain stole $372 million in huge Ponzi Scheme
Scientology leader’s scam stole $600 million
Fraudster Victor Lustig “sold” the Eiffel Tower and ripped off Al Capone
Binance CEO Changpeng Zhao admits money laundering and will pay $4 billion fine
The longest sentences handed out to fraudsters in the US
“Wolf of Wall Street” Jordan Belfort is now motivational speaker
Funfair boss jailed after trampoline explosion killed three-year-old
Judge hit dry cleaner with $67 million lawsuit over lost pants
The Dale: Liz Carmichael’s three-wheel car fraud
Dennis Rodman scammer Peggy Fulford released from jail
James Duncan and Hendrix Montecastro’s $142m property fraud saw 100 years of jail terms
Three jailed over $54 million TRICARE healthcare fraud
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