US SEC sues over alleged US$650 million global crypto fraud
THE US Securities and Exchange Commission (SEC) on Monday (Aug 12) sued the cryptocurrency company NovaTech and its married co-founders, ...
Tag: Fraud
Ex-Mozambique minister guilty of fraud tied to Credit Suisse
MOZAMBIQUE’S former finance minister Manuel Chang was convicted of US charges that he was part of a US$2 billion bond ...
Singaporean David Yong from Netflix’s Super Rich In Korea faces more fraud charges, denied bail
SINGAPOREAN businessman David Yong was on Thursday (Aug 8) handed two new charges over falsifying accounts in relation to a ...
Archegos founder Bill Hwang convicted at fraud trial over fund’s collapse
ARCHEGOS Capital Management founder Sung Kook “Bill” Hwang was convicted of fraud and other charges by a jury in Manhattan ...
Boeing to plead guilty to fraud for violating deal over 737 Max crashes
BOEING has agreed to plead guilty to criminal conspiracy to defraud the US after the Justice Department concluded the planemaker ...
China regulator vows to clamp down harder on capital market fraud
CSRC and five other government agencies jointly published a set of guidelines against capital markets cheating, their latest efforts to ...
Who is Rishi Shah? Former Billionaire Who Shocked Top US Investors with $1 Billion Fraud Sentenced to 7.5 Years in Prison
Rishi Shah, the Indian-American cofounder of Outcome Health, has been sentenced to seven and a half years in prison. This ...
Boeing bears the brunt of crisis with fraud charge, Spirit deal
Six months after a fuselage blowout threw Boeing into crisis, the full weight of the legal and financial fallout from ...
Australian Woman Charged with Fraud After Allegedly Faking Cancer to Collect Thousands in Donations
An Australian woman has been charged with fraud after she posted a video on social media claiming to have been ...
Terraform to pay US$4.47 billion to settle SEC fraud case
TERRAFORM Labs will pay US$4.47 billion to resolve a US Securities and Exchange Commission (SEC) lawsuit over the firm’s 2022 ...
Forbes 40under40 stands as a distinguished platform revered for its commitment to honoring and applauding the remarkable achievements of exceptional individuals who have yet to reach the age of 40. This esteemed initiative serves as a beacon of inspiration, spotlighting trailblazers across various industries and domains, showcasing their innovation, leadership, and impact on a global scale.
© 2025 Forbes 40under40. All Rights Reserved.