Frauds and Swindling

US Charges Gautam Adani With Fraud Over Bribery Scheme

Gautam Adani and his associates were accused of paying more than $250 million in bribes to obtain lucrative solar energy contracts.

By Nico Grant

Alameda Research LLC Bankman-Fried, Sam Computers and the Internet Decisions and Verdicts Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Virtual Currency Wang, Zixiao (Gary)

Gary Wang, a Top FTX Executive, Is Given No Prison Time

Mr. Wang is the last close colleague of the FTX founder Sam Bankman-Fried to be sentenced for the fraud that caused the crypto exchange to collapse in 2022.

By David Yaffe-Bellany and Matthew Goldstein

Dating and Relationships Frauds and Swindling Jamaica (West Indies) Olympic Games

The Broken Promises of a Table Tennis Olympian

Michael Hyatt used his charisma and tales of athletic prowess to persuade a string of women to open up their homes and wallets, leaving them disillusioned, bitter and in debt.

By Mary Pilon

Alo Yoga BaronHR Bella+Canvas Frauds and Swindling Hiring and Promotion Illegal Immigration Migrant Labor (Non-Agriculture) Perez, Luis E. Tax Evasion Workers' Compensation Insurance Workplace Hazards and Violations

The Middlemen Linking Migrants in the U.S. to Your Shopping Cart

The incoming Trump administration promises an immigration crackdown. But for years, the on-demand economy has been fueled by unscrupulous staffing agencies exploiting migrant workers.

By Steve Eder Danielle Ivory and Marcela Valdes

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