Topics · 3 pieces
Corporate fraud
Everything we've published tagged corporate fraud.
The Phantom Billions: How Wirecard Fooled Germany and Vanished into Moscow
A blue-chip darling, a missing €1.9 billion, and the fugitive COO who became a Russian spy
The Nineteen-Year-Old Who Fooled Everyone
How Elizabeth Holmes built a $9 billion lie on a single drop of blood — and what it cost the people who believed her
METACSPY
The Enron Playbook: Why Off-Balance-Sheet Tricks Keep Coming Back
Enron hid $30 billion in debt and fooled everyone — and the same financing structures are making a quiet comeback in the AI era.