In 2018, Modi was accused by Indian authorities of orchestrating one of the country’s largest bank frauds in modern history.
—
Rhea Mogul,
CNN Money,
9 Aug. 2026
In 2024, Bankman-Fried was sentenced to 25 years in prison for orchestrating what prosecutors have called one of the biggest financial frauds in American history.
In fact, of the top 100 creators boosted by Temu’s partnership ads, 73 are likely fakes, the research suggests.
—
Jim Edwards,
Fortune,
31 Aug. 2026
The Institute assists some 2,700 museums, libraries, and archival organizations, and, in this case, assisted the Ontario Provincial Police, exposing fakes and ultimately testifying for the prosecution in the trial of one of the fraudsters.
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