Browsing: Frauds and Swindling
Elizabeth Holmes is in prison for defrauding investors through her blood-testing company, Theranos. In the meantime, her partner is starting…
There are some 48,000 barrels of Scotch whisky quietly aging in Martin Armstrong’s warehouses in southwestern Scotland. Last year, 17…
A quiet honor student who had recently graduated from Immaculate High School in Danbury, Veer Chetal was about to begin…
Victims of sophisticated online scams are often dealt a double whammy. Not only is their money forever gone, but these…
Paper checks issued for tax refunds, Social Security payments and other government benefits have been dwindling and will soon be…
A striking and headline-making fraud case resulted in a conviction last Friday, when Charlie Javice was found guilty in federal…
Times Insider explains who we are and what we do and delivers behind-the-scenes insights into how our journalism comes together.For…
President Trump on Friday commuted the sentence of Carlos Watson, a co-founder of the now-defunct digital media company Ozy Media,…
Charlie Javice, who made big headlines in 2023 when JPMorgan Chase accused her of faking her start-up’s customer list, was…
At a backyard barbecue in San Pedro, Argentina, last May, Rafael Flaiman spotted a friend wearing a light blue blazer…