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Financial Fraud

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Trump calls business fraud trial a ‘disgrace’ as accountant testifies they didn’t verify accuracy of ‘any of the information’ from ex-president’s company
Finance
Trump calls business fraud trial a ‘disgrace’ as accountant testifies they didn’t verify accuracy of ‘any of the information’ from ex-president’s company
By Michael R. Sisak, Bobby Caina Calvan, Jennifer Peltz and The Associated PressOctober 5, 2023
Caroline Ellison paid herself $22.5 million bonus around the time she estimated a more than $10 billion cash shortfall at FTX, lawsuit alleges
Tech
Caroline Ellison paid herself $22.5 million bonus around the time she estimated a more than $10 billion cash shortfall at FTX, lawsuit alleges
By Chloe TaylorJuly 21, 2023
Man at a computer.
Tech
Blockchain security firm accuses token of crypto rug pull resulting in $1.3 million in losses
By Chris MorrisMay 6, 2022
SEC Chair Gary Gensler
Tech
SEC nearly doubles size of crypto unit meant to protect investors
By Chris MorrisMay 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 Eric J. LymanApril 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 Jonathan VanianSeptember 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 CookeJuly 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 Bernhard WarnerJuly 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 Jeremy KahnApril 30, 2020
Donald Trump Holds MAGA Rally In Grand Rapids, Michigan
Trump Exaggerated Financial Assets in Statements to Insurers and Lenders: Report
By Renae ReintsMarch 29, 2019
RUSSIA-HISTORY-REVOLUTION
Finance
American Private Equity Veteran Michael Calvey May Face Russian Fraud Charges
By David MeyerFebruary 15, 2019
Social Media Data Security
Tech
Facebook Says It Will Ban Any Content That Could ‘Financially Endanger People’
By Kevin KelleherAugust 9, 2018
ENRON BANKRUPTCY
Leadership
Researchers Find Companies Issue More Stock Options When They’re Committing Fraud
By David Z. MorrisJanuary 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 David Z. MorrisOctober 9, 2016
How British Firms Built a Pyramid Scheme in China That Lost Millions
Finance
How British Firms Built a Pyramid Scheme in China That Lost Millions
By ReutersAugust 13, 2016
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Most Popular
Economy
China's export shock is pushing the global economy to a breaking point, and the U.S. may have to clean up the mess, former trade official saysplaceholder alt text
By Jason MaSeptember 6, 2026
Personal Finance
Kevin O'Leary says if you earn $68,000 a year and follow this rule, you'll retire a millionaireplaceholder alt text
By Sydney LakeSeptember 6, 2026
Banking
'Uncharted territory': The $40 trillion U.S. national debt just got uglier as interest payments rise to $1.25 trillion a yearplaceholder alt text
By Sasha RogelbergSeptember 7, 2026
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