Today: 27 November 2025
Subscribe
Browse Category

Financial Scandals News 17 October 2025 - 6 November 2025

Brad Heppner Indictment: Beneficient Founder and Ex‑GWG Chair Arrested—What We Know Today (Nov. 6, 2025)

Brad Heppner Indictment: Beneficient Founder and Ex‑GWG Chair Arrested—What We Know Today (Nov. 6, 2025)

What happened and why it matters Federal prosecutors allege that between 2018 and 2021, while he chaired GWG Holdings and led Beneficient, Heppner created a $141 million “debt” on Beneficient’s books supposedly owed to HCLP—an entity they say he controlled.
6 November 2025
 ·  ·  ·  ·  · 
Zions Bancorp Stock Plunges 13% After Surprise $50M Fraud-Linked Loan Loss – Is More Trouble Ahead?

Fraud Scandals at U.S. Banks Wipe $100 Billion, Spur Global Selloff as ‘Cockroach’ Credit Fears Mount

Fraud Shocks at Regional Lenders Ignite a Selloff This week’s drama began when Zions Bancorporation, a Utah-based regional bank, revealed a major loan fraud that blindsided investors. In an SEC filing on Oct. 15, Zions said it discovered “misrepresentations and
17 October 2025
 ·  ·  ·  ·  ·  ·  ·  ·  ·  · 
Fraud Scandals at Regional Banks Spark Global Market Jitters as Gold Hits Record High

Fraud Scandals at Regional Banks Spark Global Market Jitters as Gold Hits Record High

Fraud Shock at Zions and Western Alliance Triggers Selloff Zions Bancorp (a Utah-based regional lender) stunned investors mid-week by disclosing a major credit mishap involving apparent fraud. In an Oct. 15 SEC filing, Zions said it discovered “misrepresentations and contractual
17 October 2025
 ·  ·  ·  ·  ·  ·  · 
Go toTop