Mike Lynch, a British software mogul who was once one of his country’s most celebrated […]
Tag: Fraud
Help! A Gas Station Charged Me $1,500 and My Bank Won’t Believe It’s Fraud.
Dear Tripped Up, Last October, my extended family spent a week in Todos Santos, in […]
Help! A Gas Station Charged Me $1,500 and My Bank Won’t Believe It’s Fraud.
Dear Tripped Up, Last October, my extended family spent a week in Todos Santos, in […]
Juror in Charity Fraud Case Received Bag With $120,000
A woman drove up to a Minnesota home in a Mazda on Sunday night with […]
MicroStrategy and Its Founder to Pay $40 Million in Tax Fraud Lawsuit
The attorney general for the District of Columbia reached a $40 million settlement with Michael […]
Fraud Trial to Begin for Chinese Billionaire Who Allied Himself With America’s Right
Born into poverty in rural China, Mr. Guo, whose current age has been variously characterized […]
Investor’s Lawsuit Accuses 777 Partners of $600 Million Fraud
The American investment firm 777 Partners, whose bid to buy the English Premier League soccer […]
Auditor That Works for Trump Media Charged With Fraud
An accounting firm that audits the financial statements of hundreds of public companies including former […]
Start-Up Founder Sentenced to 18 Months in Prison for Fraud
Another start-up founder is going to prison for overstating his company’s performance to investors. Manish […]
Vietnamese Real Estate Tycoon Sentenced to Death in $12 Billion Fraud Case
Truong My Lan, a Vietnamese real estate tycoon, was sentenced to death on Thursday for […]