Frauds and Swindling – Page 53

Zelle Fraud Victims Are in Line to Receive Reimbursements

A rule change planned for early next year would shift liability for some losses onto the banks, not their customers.

By Stacy Cowley

Bankman-Fried, Sam Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Securities and Commodities Violations Stocks and Bonds United States Economy

The Week in Business: FTX’s Collapse

The turmoil at Twitter continues. The holiday shopping season officially begins, although retailers have already been running sales. And the Fed releases the minutes from its last meeting.

By Marie Solis

Balwani, Ramesh Computers and the Internet Frauds and Swindling Holmes, Elizabeth (1984- ) Prisons and Prisoners Start-ups Tests (Medical) Theranos Inc Venture Capital

Elizabeth Holmes Is Sentenced to More Than 11 Years for Fraud

Ms. Holmes was convicted in January of four counts of wire fraud for deceiving investors with claims about her blood testing start-up Theranos.

By Erin Griffith

Computers and the Internet Frauds and Swindling Holmes, Elizabeth (1984- ) Silicon Valley (Calif) Start-ups Tests (Medical) Theranos Inc Venture Capital

Elizabeth Holmes to be Sentenced in Fraud Trial

Ms. Holmes, founder of the failed blood testing start-up Theranos, is scheduled to learn her fate on Friday. She faces a maximum of 20 years in prison.

By Erin Griffith

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