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Explore 5 published pages tagged with Fraud Case, grouped automatically from article text, entity focus, and recurring topical signals.
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Celebrity Profiles
Anna Delvey is the media name used in U.S. court records for Anna Sorokin, a woman convicted of multiple counts of grand larceny and theft of services in New York. Between 2013...
Open articleinsurance fraud
The phrase Barracuda Queens refers to a group of women at the center of a high-profile UK fraud and insurance scam case decided in the early 2020s. It is not a pop culture nickn...
Open articlebiography
Elizabeth Holmes founded Theranos in 2003, presenting a company that claimed to run hundreds of medical tests from a few drops of blood. At its peak, Theranos was valued at roug...
Open articlelegal_and_compliance
Anna Delvey, born Anna Sorokin, was convicted in December 2018 on multiple counts of grand larceny and theft of services in New York. She posed as a wealthy heiress to fraudulen...
Open articlebusiness-and-finance
Billy McFarland is the entrepreneur who founded Fyre Media and the Fyre Festival, a 2017 music festival promoted as a luxury Bahamas experience that became a high-profile failur...
Open article