Fraud

Trendon Shavers of Texas has been arrested on securities and wire fraud after he allegedly ran a large Bitcoin-related Ponzi scheme.

In a rather shocking turn of events, the desktop PSU and CPU cooling system manufacturer Zalman has declared bankruptcy following massive bank fraud committed by the company's parent, Moneual.

Would-be Facebook scammer Paul Ceglia has pleaded not guilty to charges that he faked a contract that stated he was entitled to a share of Facebook ......

30 consumer affairs lawyers have asked Olympus shareholders to sue the company for damages after it was revealed last year that former execs ......

The disgraced Japanese camera company Olympus may have hid up to $1.7 billion in losses through fraudulent accounting.
Sources close to the ......