Financial fraud includes activities like embezzlement, insider trading, and accounting fraud, inflicts substantial harm on society. It distorts the transparency and efficiency of financial markets, leading investors and regulators to make decisions based on false information, which can destabilize entire economic systems. The direct victims of financial fraud—ranging from individual investors to large corporations—can face devastating financial losses, potentially wiping out life savings or crippling business operations.
EvilCorporations.com Filed: Aug 19, 2022 | Case 2:22-cv-11943 | E.D. Mich. Investigative Report: Financial Fraud The Fund That Couldn’t Lose(Because the Numbers Were Made Up) From 2017 to 2022, Andrew Middlebrooks and EIA All Weather Alpha Fund I told dozens…
EvilCorporations.com Investigative Finance Civil Rights / Algorithmic Lending The Black Box That Decides Who Gets a Home By the EvilCorporations.com Investigative Desk February 2026 | Oliver v. Navy Federal Credit Union, No. 24-1656 (4th Cir. 2026) TL;DR Navy Federal Credit…
EvilCorporations.com // Financial Accountability Desk Class Action // Banking // Consumer Fraud Your Bank Charged You Twice. Then Told You to Wait. Bank of America’s autopayment system has been pulling money from customers’ accounts after their balances hit zero. A…
The Growth Illusion: Under Armour’s $100M Lie TL;DR: THE RECEIPTS The Crime: Under Armour faked a “20% revenue growth streak” by pulling future orders into current quarters. The Payoff: Executives, including CEO Kevin Plank, sold millions in stock while the…
CBA Pharma Cancer Drug Fraud: SEC Charges 2026 | EvilCorporations.com EvilCorporations.com | Investigative Financial Journalism | SEC Case: 5:26-cv-00042-KKC SEC Enforcement Action • Eastern District of Kentucky • Filed: February 5, 2026 They Told Cancer Patients’ Families a Cure Was…
The Getty Betrayal $88M Verdict on Warrant Manipulation TL;DR: THE RECEIPTS The Ruling: Second Circuit affirms Getty Images breached contract. The Breach: Refusal to honor warrants by claiming registration was “not current.” The Penalty: $88,914,061 total damages awarded to Alta…
FINRA AWC No. 2022073287901 • Municipal Securities Fraud Seven Years of Broken Rules: How Wells Fargo Left $14.4 Million in Municipal Trades Hanging EvilCorporations.com • FINRA AWC No. 2022073287901 • 9 min read TL;DR From November 2016 through November 2023,…
Securities Fraud / Corporate Misconduct Funko Executives Misled Pension Funds While Their Warehouse Collapsed in Arizona EvilCorporations.com • Ninth Circuit Court of Appeals, No. 24-4909 • 59 min read TL;DR Funko Inc., the company that makes those collectible pop-culture vinyl…
EvilCorporations.com • Voss v. Quicken Loans, L.L.C., Slip Opinion No. 2026-Ohio-531 • 23 min read This Is What It Looks Like When Corporations Can Rewrite the Law Ohio’s highest court just told Quicken Loans it cannot be held accountable in…
FINRA Enforcement Action • AWC No. 2020066825601 • January 29, 2026 The Broker Who Sold You a Secret Reported by EvilCorporations.com • Source: FINRA Letter of Acceptance, Waiver, and Consent No. 2020066825601 TL;DR Aegis Capital Corp., a New York brokerage…