Frauds and Swindling – Page 9

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

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

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