/ Fraud


UnitedHealth’s Shares Plunge After Reports of Medicare Fraud Investigation
/ Market Analysis

UnitedHealth’s Shares Plunge After Reports of Medicare Fraud Investigation

The DOJ's criminal healthcare fraud unit is reportedly examining UnitedHealth's Medicare Advantage business practices.

May 15, 2025
Arbitrum-Based DeFi Project Chibi Finance Disappears With a Million Dollars

Arbitrum-Based DeFi Project Chibi Finance Disappears With a Million Dollars

CHIBI token price dropped by 98% in the hours after the rug pull.

June 27, 2023
US Prosecutors Charge Do Kwon With Multiple Counts of Wire, Securities Fraud

US Prosecutors Charge Do Kwon With Multiple Counts of Wire, Securities Fraud

US prosecutors charged Do Kwon with multiple counts of fraud, and conspiracy to commit fraud several hours after his arrest was confirmed by the Montenegrin police.

March 23, 2023
SVB Facing Fraud Lawsuit for “Mismanaging Events” Prior to Collapse

SVB Facing Fraud Lawsuit for “Mismanaging Events” Prior to Collapse

This Monday, SVB, its parent company, and its CEO and CFO were hit with a shareholder lawsuit alleging fraud and mismanagement.

March 13, 2023
FTX’s Former Chief Engineer Preparing to Enter a Guilty Plea For Fraud

FTX’s Former Chief Engineer Preparing to Enter a Guilty Plea For Fraud

Nishad Singh is allegedly facing fraud charges and is preparing to plead guilty.

February 17, 2023

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