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Financial Fraud

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Caroline Ellison paid herself $22.5 million bonus around the time she estimated a more than $10 billion cash shortfall at FTX, lawsuit alleges
TechCaroline 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.
TechBlockchain security firm accuses token of crypto rug pull resulting in $1.3 million in losses
By Chris MorrisMay 6, 2022
SEC Chair Gary Gensler
TechSEC 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
TechWhy 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
CommentaryThe 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
FinanceThe 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
TechCybercriminals 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
FinanceAmerican Private Equity Veteran Michael Calvey May Face Russian Fraud Charges
By David MeyerFebruary 15, 2019
Social Media Data Security
TechFacebook Says It Will Ban Any Content That Could ‘Financially Endanger People’
By Kevin KelleherAugust 9, 2018
ENRON BANKRUPTCY
LeadershipResearchers 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
FinanceFormer 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
FinanceHow British Firms Built a Pyramid Scheme in China That Lost Millions
By ReutersAugust 13, 2016
AUSTRALIA-US-INTERNET-CRIME-SECURITY
TechNew “Double-Headed” Malware Has Stolen $4 Million From U.S. and Canadian Banks
By Clay DillowApril 15, 2016
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Most Popular
Success
Nvidia CEO Jensen Huang admits he criticizes everything his 42,000-plus employees show him: ‘You can’t go a day without some criticism’placeholder alt text
By Preston ForeMay 26, 2026
Success
Jeff Bezos wants the bottom half of earners to pay zero income tax—he says nurses making just $75K should save $12K a yearplaceholder alt text
By Preston ForeMay 21, 2026
North America
Techlash grows in education: 'My daughter went to middle school and was sent home with a screen addiction in her backpack'placeholder alt text
By Jocelyn Gecker and The Associated PressMay 26, 2026
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