11:11Corporate Fraud Coverage
A running coverage thread from Forbes
Forbes reporting on business fraud, executive misconduct, and financial scandals.
This is an ongoing coverage thread from Forbes. New investigations are added to this page automatically as they’re archived.
224 Investigations
11:11
5:05Forbes Breaking News alleges: Andrew Ferguson Claims Fraudsters Were Performing 'Unnecessary Surgeries On Elderly Americans'
1:07Forbes Breaking News alleges: Scott Bessent Asked About Democrat Report Accusing Trump Admin Of Targeting Blue States For Fraud
1:21Forbes Breaking News alleges: 'A Waste Of Our Time': Bessent Savages Reporter After Question About Overpayment For A Prison
1:06Forbes Breaking News alleges: 'Every Citizen Of Minnesota Is A Victim': Scott Bessent Tears Into MN Gov. Tim Walz Over Fraud
5:38Forbes Breaking News alleges: 'That Is The Fraud That We Are Confronting': McDonald Tells Shock Story Of Fraudster Given 6+ Years
6:55Forbes Breaking News alleges: 'The Chaos And The Cruelty And The Corruption': Josh Shapiro Savages Trump
6:26Forbes Breaking News alleges: 'The Days Of Indifference Are Over': Scott Bessent Sends Shock Message To Fraudsters
4:12Forbes Breaking News alleges: 'These Communities Will No Longer Be Ravaged': Kash Patel Details Fraud Investigations In Minnesota
3:31Forbes Breaking News alleges: Abdul El-Sayed: Trump's 'Dropping Bombs On Somebody Else And Their Kids' With Taxpayer Money
38:39Forbes Breaking News alleges: BREAKING NEWS: Scott Bessent, Kash Patel, Dr. Oz Savage Tim Walz Over Fraud Allegations
Forbes Breaking News alleges: LIVE: Treasury Sec. Bessent, FBI Director Patel, Administrator Oz Hold Fraud Press Conference
1:20Forbes Breaking News alleges: Scott Bessent Alleges Minnesota Has One Of The Highest Percentages Of Fraud In The Country
1:42Forbes Breaking News alleges: Scott Bessent Asked Why Uncovered Fraud Is Below Amount Trump Alleges
4:33Forbes Breaking News alleges: 'American Jobs Gotta Go To American Citizens': JD Vance Blasts 'Visa Fraud'
1:37Forbes Breaking News alleges: WATCH: Sheldon Whitehouse Says He Reported Top Trump Official To Trump Admin's Fraud Tipline
4:42Jesse Weber Explains How Nathan Fielder's Documentary Will Impact Elizabeth Holmes' Prison Sentence
2:37'It's Affected Almost Every Family': Stephen Miller Praises Trump Over Work To Combat Cyber Crime
3:28'It's Not Just The High Crimes; We Go After The Small Crimes Too': Mullin Touts DHS Record
4:52SHOCK MOMENT: Trump Accuses Ilhan Omar Of Committing Fraud, Calls For Her Resignation
1:57'Charges Are Not Limited To Public Corruption': US Attorney Details Fraud Accusations Against Lucas
3:07'Some Of Them Are Eligible!': Bonta Says Trump's DOJ Is Trying To ‘Disenfranchise’ Voters In Lawsuit
4:32'There Is No Corner Of Government From Which These Predators Can Hide': Blanche Talks Cybercrime
3:02'We Have Worked Very Hard': New Mexico AG Outlines Work With Epstein Survivors In New Lawsuit
1:19Blanche Asked About Top VA Dem Being Charged: 'Her Attorney Is Saying This Is Political Payback'
2:07Blanche, Patel Asked Why They Are Giving Press Conference On Louise Lucas Arrest: 'It's Very Rare'
8:12BREAKING: AG Todd Blanche Doesn't Rule Out DOJ Preventing States From Verifying Election Results
24:43BREAKING: AG Todd Blanche, FBI's Kash Patel Allege Top Virginia Dem Operated Drug Enterprise
5:14BREAKING: CA Attorney General Rob Bonta Announces $4.5 Million Medi-Cal Fraud Bust
5:00New Street Installation In Tehran Shows President Donald Trump Pacing Around Mock Prison Cell
18:40US Attorney Jeanine Pirro Announces Federal Charges In Fatal Fentanyl Overdose
2:56WATCH: FBI Director Kash Patel Makes Multiple Bombshell Accusations Against Top Virginia Democrat
1:47'I Will Be Very Generous': Trump Announces He Will Be Arbitrator Of Fraud Program
1:08'People Can Make A Lot Of Money': Trump Touts New Fraud Whistleblower Incentive Program
1:23'That's A Fundamentally Dishonest Question': JD Vance Snaps At Reporter For Fraud Incentive Q
1:27'They Investigated Me': Nick Shirley Calls Out The Media For the Reaction To His Fraud Reports
1:53'This Is A Big Impact': Trump Touts That Money From Fraud Reduction Could Reduce Federal Deficit
3:12'We Are Not Waiting For The Scammers To Hit Our Citizens': Patel Details FBI's Anti-Scam Efforts
6:44‘Overrun By Thieves, & Pirates, Predators’: Trump Touts Admin’s Crackdown On Cybercrime
34:14BREAKING NEWS: JD Vance Announces New Charges Against SNAP Fraud Ring In Cincinnati, Ohio
22:31BREAKING NEWS: New Mexico Attorney General Announces Lawsuit Against Epstein Lawyer, Accountant
28:39BREAKING NEWS: President Trump Holds Cybercrime Roundtable, Takes Questions From Reporters
18:43BREAKING: U.S. Attorney's Office Holds Press Conference About A Marriage Fraud Ring In Massachusetts
20:03JUST IN: Florida Attorney General Announces Arrest Of Kissimmee Mayor Over Allegations Of Fraud
32:03JUST IN: Jeanine Pirro Announces New Firearms Trafficking Charges In Washington, D.C.
2:34Russia Frees American Prisoner Held Since 2022 As Trump Envoy Meets Putin
1:38Trump Claims His Administration Has Uncovered $260 Billion In Fraud
4:33'Newscum Admits That He's A Stupid Person': Trump & Nick Shirley Tear Into Newsom, CA Over Fraud
5:15'These Actions Are Saving Lives': Todd Blanche Touts Increased DEA Fentanyl, Meth Seizures
3:26'You Get To Share In The Rewards Now': JD Vance Touts New Fraud Incentive Program
6:47'You Have Made A Terrible Mistake': Mike Waltz Issues Warning To Haitian Gangs
2:20Billionaire Michael Bloomberg Donates $80 Million To Democrats Before Midterms, Report Says
28:10BREAKING NEWS: Trump Announces New Fraud Whistleblower Incentive Program At Event With Nick Shirley
3:45California AG Rob Bonta Asked Point Blank About DOJ Charging 28 For Alleged Voter Fraud
4:12Dr. Oz Says US Will ‘Defer $1.2 Billion’ In California Medicaid Payments Over Alleged Fraud
13:59Here's How Trump Made His Golf Empire Into A Billion-Dollar Tax Shelter
3:58Trump Announces Commission For Whistleblowers Who Expose Government Fraud
5:10Trump Says That Gov. Tim Walz Is '100% Guilty' Amid Fraud Investigations In Minnesota
5:09Trump’s Fraud Claims Are Impacting Voters’ Confidence In Midterm Elections, Poll Finds
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