#startup-fraud

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Law
fromFortune
2 days ago

Former Wall Street darling Charlie Javice says 'I have remorse deeper than I knew possible' in tearful apology to JPMorgan shareholders | Fortune

Javice fabricated most of Frank's customer data, leading to convictions for multiple fraud charges and sentencing after JPMorgan's $175 million acquisition.
Startup companies
fromFast Company
1 month ago

Founder fraud isn't an outlier: it's a design flaw

Christine Hunsicker of CaaStle was indicted for financial fraud, highlighting a troubling trend of deception among startup founders.
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