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fromTechCrunch
1 week ago

CaaStle founder charged with fraud, turns herself in | TechCrunch

Christine Hunsicker, founder of the fashion startup CaaStle, was indicted on multiple charges, including wire fraud and securities fraud, and allegedly defrauded investors over $300 million.
E-Commerce
fromThe Local France
2 weeks ago

French prosecutors demand Fiat face trial in diesel scandal

French prosecutors demand Fiat trial for aggravated fraud over emissions-tampering scandal.
fromwww.bbc.com
2 weeks ago

Samsung boss cleared of fraud by South Korea's top court

"Today, the Supreme Court has clearly confirmed through its final ruling that the merger of Samsung C&T and the accounting treatment of Samsung Biologics were lawful," said Samsung's lawyers on Thursday.
Business
Brooklyn
fromBrooklyn Eagle
1 month ago

Queens Defenders' Lori Zeno pleads not guilty to fraud charges

Lori Zeno pleaded not guilty to fraud charges, accused of misusing funds from the Queens Defenders organization.
NYC startup
fromLos Angeles Times
2 months ago

Criminal ring with SoCal ties swindled $25 million in COVID relief, small business loans, feds say

Fourteen arrested in a scheme to fraudulently obtain over $25 million in COVID-19 relief and small business loans.
Digital life
fromwww.nytimes.com
7 months ago

Adani Group, a Symbol of India's Soft Power, Stumbles After Indictments

Gautam Adani's indictment on fraud charges threatens his global business empire and India's international development initiatives.
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