Tag: fraud
6 results
bankruptcyNov 11, 2022
FTX Trading Ltd.
The $8 Billion Crypto Fraud
scandalSep 10, 2020
Nikola Corporation
The Truck That Rolled Downhill: A $30 Billion Fraud on Video
scandalSep 5, 2018
Theranos Inc.
The $9 Billion Blood Test That Never Worked
scandalOct 9, 2017
OneCoin Ltd.
$4 Billion Vanished: The Crypto Ponzi With No Blockchain
scandalSep 8, 2016
Wells Fargo & Company
2 Million Fake Accounts: How 'Eight is Great' Destroyed a Bank's Reputation
scandalDec 11, 2008
Bernard L. Madoff Investment Securities
The $65 Billion Ponzi Scheme That Fooled Everyone