Tag: fraud

Joonko, the DEI-focused tech startup whose founder is accused of duping investors, appears to have lied about working with several ...

Distraught Theranos fraudster Elizabeth Holmes was spotted crying throughout a seven-hour reunion with her family last weekend – less than ...

Theranos fraudster Elizabeth Holmes is slated to report to prison Tuesday to begin her 11-year sentence after losing a last-ditch ...

Charlie Javice, who has been accused of defrauding JPMorgan Chase through her now-shuttered college financial aid company Frank, has been ...

Ozy Media has stiffed a dozen college kids out of their $10,000 “Genius Awards” after the troubled news site’s disgraced ...

Disgraced Frank founder Charlie Javice was photographed in Miami Beach on Sunday in her first known public appearance since her ...

Disgraced Frank founder Charlie Javice has joined the likes of Elizabeth Holmes and Sam Bankman-Fried on a growing list of ...

The 31-year-old tech entrepreneur who allegedly inflated user numbers at her college financial aid startup in order to dupe JPMorgan ...

The 31-year-old founder of a college financial aid startup called Frank got slapped with criminal fraud charges on Tuesday on ...

Do Kwon, the fallen crypto kingpin who oversaw the catastrophic $40 billion collapse of two digital currencies last year, was ...