9 of the Biggest Financial Fraud Cases in Recent History

One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...
Investopedia

Understanding Wire Fraud: Definition, Laws, and Key Examples

Yarilet Perez is an experienced multimedia journalist and fact-checker with a Master of Science in Journalism. She has worked in multiple cities covering breaking news, politics, education, and more.
The Telegraph

Key questions about Minnesota’s fraud schemes and the billions in losses

First Assistant U.S. Attorney Joseph H. Thompson speaks during a news conference addressing fraud in Minnesota at the United States Courthouse in Minneapolis on Thursday, Dec. 18, 2025. (Carlos ...