Christine Hunsicker, the founder of the now-bankrupt clothing technology startup CaaStle, has been charged for defrauding investors out of more…
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European Commission Finds No Fraud in Chinese Biofuel Imports
The European Commission, acting on allegations raised by German authorities in March 2023, has failed to confirm any fraud related…
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Straight-laced Americans are committing retail return fraud, and they’re not sorry
This is a condensed version of Business Insider Today, a newsletter that gives you a see at the week’s top…
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Christine Hunsicker, CEO of a Bankrupt Fashion Tech Startup, Charged for Alleged $300M Fraud Scheme
Brad Barket/Getty Christine Hunsicker in 2019 Christine Hunsicker allegedly ran a fraud scheme that raked in over $300 million for…
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Tech CEO Indicted Over Alleged Fraud Charges
NEED TO KNOW Christine Hunsicker allegedly ran a fraud scheme that raked in over $300 million for her now-bankrupt fashion…
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EFCC arraigns Bigibet promoter, firm for alleged N855m fraud
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), on Tuesday, July 8, 2025, arraigned one…
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