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

Subscribe to Fraud