PYMNTS

APRIL 29, 2019

Indianapolis-based freight trucking company Celadon Group has agreed to pay its investors $42.2 As part of the agreement, the company must pay restitution to shareholders, as well as implement internal controls and cooperate with the investigations of the former executives allegedly involved in the fraud.

Fraud 108

Fraud Indianapolis New York Operations 108

PYMNTS

MAY 8, 2019

The Indianapolis-based firm, which works to accelerate B2B payments to truck operators, apparently has removed its CEO and COO — the result of a financial accounting scandal at another trucking firm where FreightRover executives had worked. Fraud Allegations. Here is what happened, at least according to the U.S.

Fraud 135

Fraud Report Indianapolis Leadership 135

PYMNTS

MAY 10, 2019

businesses operating in four distinct industry sectors, and violated the privacy of over 78 million people by stealing their PII. businesses. Benczkowski said in a press release. These defendants allegedly attacked U.S.

National 115

National Data Indianapolis Fraud 115

CB Insights

NOVEMBER 9, 2017

And then there were some uncommon and more dramatic causes of failure, including: Financial fraud. Australian music streaming company Guvera has reportedly stopped operating, with its co-founder and biggest financial backer walking away from the project. ” via Indianapolis Business Journal. . A most-wanted founder.

Capital 78

Capital Company San Francisco Operations 78