April 6 2023 🕓 3 min
Story of Charlie Javice or how to steal $175 million from JP Morgan
Former Frank CEO artificially inflated the numbers of customers and sold the business to JP Morgan. The bank now regrets the purchase.
Tag: fraud
February 23 2023 🕓 6 min
Investing red flags – how to spot a scam
Are you unknowingly falling for investment scams? Learn the red flags to avoid being a victim and protect your hard-earned money.
February 21 2023 🕓 6 min
These 5 celebrities lost millions to scams
Money can't buy immunity from fraud. Celebrities like Elton John or Usain Bolt have lost millions in investment scams. What are the lessons?
February 20 2023 🕓 9 min
The largest financial scams in history explained – what did we learn?
The following lines contain the biggest financial frauds in history, while exploring the lessons learned all the way from Charles Ponzi to cryptocurrency scams.
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How to lose $60 billion in 5 days – the story of Gautam Adani
This has been one of the worst weeks in history for Adani Group, plunging 50% in just 5 days. Hindenburg, on the other hand, gains massively.
January 22 2023 🕓 5 min
Jon Corzine vs Sam Bankman-Fried – why regulations don’t matter
Sam Bankman-Fried's situation is somewhat similar to that of Jon Corzine, with both of them going free while committing fraud.
★ Premium This content is only available for registered users - sign up for free now January 21 2023 🕓 3 min
Usain Bolt lost $12 million to a scam – do not repeat his mistake
Usain Bolt falls victim to a financial scam. Lawyers are demanding a return. Take a look at how you can prevent being scammed.
December 22 2022 🕓 2 min
Alameda’s former CEO Caroline Ellison pleads guilty
Caroline Ellison and Gary Wang pleaded guilty to several criminal charges connected to the malicious practices of Alameda Research and FTX.
December 13 2022 🕓 2 min
Sam Bankman-Fried has been arrested in the Bahamas
The Bahamian authorities arrested Sam Bankman-Fried for money laundering, securities fraud, and other criminal activities connected to FTX.
October 4 2022 🕓 5 min
Mastercard with new crypto fraud protection
Crypto Secure will enable card issuers to identify and block suspicious transactions with crypto exchanges.
August 31 2022 🕓 4 min
Crypto exchange founder arrested for $100m fraud
Thodex was a popular crypto exchange in Turkey, but its founder took the money and ran away in 2021, just four years after its foundation.
August 30 2022 🕓 2 min
The biggest bank fraud in China cost people billions
Hundreds of people were arrested in connection with the biggest bank scandal in China, which included $5.8 billion of stolen funds.