Financial Fraud

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SEC Chair Gary Gensler
Tech

SEC nearly doubles size of crypto unit meant to protect investors

By
May 3, 2022
‘Seductive charm’: There’s a surprising thread linking Ponzi, Madoff, and today’s brazen crypto scammers
Finance

‘Seductive charm’: There’s a surprising thread linking Ponzi, Madoff, and today’s brazen crypto scammers

By
April 19, 2021
Why American Express is trying technology that makes deepfake videos look real
Tech

Why American Express is trying technology that makes deepfake videos look real

By
September 3, 2020
The coronavirus crisis is increasing the risk of bank fraud. Here’s how banks can play defense
Commentary

The coronavirus crisis is increasing the risk of bank fraud. Here’s how banks can play defense

By Gary Cohn, Stephen Scott and Mark Cooke
July 7, 2020
The downfall of Wirecard is stirring an epic shareholder revolt in Germany
Finance

The downfall of Wirecard is stirring an epic shareholder revolt in Germany

By
July 1, 2020
Image of a phishing email related to Covid-19
Tech

Cybercriminals adapt to coronavirus faster than the A.I. cops hunting them

By
April 30, 2020
Donald Trump Holds MAGA Rally In Grand Rapids, Michigan

Trump Exaggerated Financial Assets in Statements to Insurers and Lenders: Report

By
March 29, 2019
RUSSIA-HISTORY-REVOLUTION
Finance

American Private Equity Veteran Michael Calvey May Face Russian Fraud Charges

By
February 15, 2019
Social Media Data Security
Tech

Facebook Says It Will Ban Any Content That Could ‘Financially Endanger People’

By
August 9, 2018
ENRON BANKRUPTCY
Leadership

Researchers Find Companies Issue More Stock Options When They’re Committing Fraud

By
January 26, 2017
Wells Fargo CEO John Stumpf Testifies To Senate Banking Committee Over Alleged Misconduct
Finance

Former Employees Detail Wells Fargo’s “Boiler Room” Operation

By
October 9, 2016
How British Firms Built a Pyramid Scheme in China That Lost Millions
International

How British Firms Built a Pyramid Scheme in China That Lost Millions

By
August 13, 2016
AUSTRALIA-US-INTERNET-CRIME-SECURITY
Tech

New “Double-Headed” Malware Has Stolen $4 Million From U.S. and Canadian Banks

By
April 15, 2016
5 business calamities that delivered world-class entertainment
Finance

5 business calamities that delivered world-class entertainment

By
December 25, 2014
JoAnn Crupi, former Bernard L. Madoff Investment Securities LLC employee, exits the Manhattan Federal Court house in New York
Finance

Last of 5 ex-Madoff aides to be sentenced gets 6-year prison term

By
December 16, 2014

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