Fraud allegations are everywhere — and it's only going to get worse

Tech Insider

Good morning! It's Kaja Whitehouse signing in from New York City, where you can still find hotels that hand out loose sheets of toilet paper at check in. I'm filling in for Dan DeFrancesco, who will be back later this week. 

Investors beware — the Great Fraud Reckoning is upon us

Tech Insider : Economy, Politics
A hand knocking over a line of dominos leading to a house of cards
The tough stock market will push some companies to paper over their weak performance by resorting to fraud.

Tyler Le/Insider

Sam Bankman-Fried was just the start

Get ready for what will feel like an inescapable wave of corporate fraud.

Sam Bankman-Fried's Robinhood holdings show how the FTX founder tried to cloak his misuse of customers' funds, prosecutors allege

Tech Insider : Crypto
Sam Bankman-Fried.
Sam Bankman-Fried had $465 million in Robinhood assets seized this month.

Lev Radin/Pacific Press/LightRocket via Getty Images

Sam Bankman-Fried says prosecutors 'sandbagged' him over demands to tighten FTX founder's bail

Tech Insider
Sam Bankman-Fried

Photo by Michael M. Santiago/Getty Images)

Adani market cap plunge deepens to nearly $72 billion even after the conglomerate issued a 413-page rebuttal to short-seller Hindenburg

Tech Insider
Gautam Adani
Gautam Adani.

Photo credit should read SAM PANTHAKY/AFP via Getty Images

Feds seized a party boat, a Rolls Royce, and a motorcycle from a man accused of using COVID loans to buy his way into a Texas yacht club

Tech Insider
The Rolls-Royce Ghost Black Badge at night.
The Rolls-Royce Ghost Black Badge.

Alex Goy

3 Florida nursing schools sold 7,600 fake diplomas that helped applicants skip essential steps to becoming licensed nurses, federal prosecutors say

Tech Insider
A nurse fills test tubes with blood to be tested during a bloodmobile in Fullerton, CA on Thursday, January 20, 2022.
A nurse fills test tubes with blood to be tested during a bloodmobile in Fullerton, CA on Thursday, January 20, 2022.

Paul Bersebach/MediaNews Group/Orange County Register via Getty Images

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