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fraud
fraud
Law
New York AG Letitia James charged in mortgage fraud investigation
By
Alanna Durkin Richer
,
Michael R. Sisak
,
Eric Tucker
and
The Associated Press
October 9, 2025
Law
Charlie Javice duped JPMorgan out of $175 million. The bank is picking up her legal tab
By
Bob Van Voris
,
Jef Feeley
and
Bloomberg
October 7, 2025
Law
Former Wall Street darling Charlie Javice says ‘I have remorse deeper than I knew possible’ in tearful apology to JPMorgan shareholders
By
Dave Smith
October 1, 2025
Banking
Charlie Javice, the millennial founder convicted of swindling JPMorgan to the tune of $175 million, sentenced to 7 years in prison
By
Sydney Lake
September 30, 2025
Cybersecurity
London teenager orchestrated ‘help desk’ extortion scheme against 47 U.S. companies that netted $115 million, says DOJ
By
Amanda Gerut
September 20, 2025
Finance
CEO who ran tech unicorn once valued at $1.2 billion charged with fraud after allegedly spending millions on his wedding and art classes
By
Amanda Gerut
September 4, 2025
Commentary
Asia is ahead of the curve of using AI to fight fraud. Here’s what the rest of the world can learn from it
By
Ashish Thapar
September 1, 2025
AI
Forget the golden age of fraud, the billionaire investor who shorted Enron warns we might be in the ‘diamond or platinum level’ amid the AI boom
By
Sasha Rogelberg
August 29, 2025
Cybersecurity
Colleges have a new worry: ‘Ghost students’—AI powered fraud rings angling to get millions in financial aid
By
Amanda Gerut
August 23, 2025
Law
New York appeals court says Trump may have exaggerated his wealth for decades, but the $515 million verdict against him is ‘excessive’
By
Jennifer Peltz
,
Michael R. Sisak
and
The Associated Press
August 21, 2025
Commentary
Twenty years ago, my research exposed one of the biggest corporate scandals in U.S. history: It taught me that fraud is everywhere, just waiting to be revealed
By
Erik Lie
August 17, 2025
Commentary
Trump wants Medicare to pay for your Ozempic treatment. Taxpayers may foot the bill for billions in fraud
By
Ari Yampolsky
and
Max Voldman
August 12, 2025
Finance
North Korean IT worker infiltrations exploded 220% over the past 12 months, with gen AI weaponized at every stage of the hiring process
By
Amanda Gerut
August 4, 2025
Commentary
I’m a cybersecurity CEO who advises over 9,000 agencies and Sam Altman is wrong that the AI fraud crisis is coming—it’s already here
By
Haywood Talcove
July 31, 2025
Finance
Former NBA star Gilbert Arenas and suspected Israeli crime figure arrested in high-stakes illegal poker empire at California mansion, prosecutors said
By
Amanda Gerut
July 31, 2025
Most Popular
Lifestyle
Jeff Bezos sold his Seattle mansion for record-breaking $63 million after he and wife Lauren Sánchez moved to Miami to...
By
Sydney Lake
Success
Brené Brown warns American workers are not neurologically wired for this level of rapid change and instability: ‘People...
By
Emma Burleigh
Success
Houston billionaire couple plans to donate 95% of their $11 billion fortune to local causes: 'I want our grandchildren...
By
Sydney Lake