fraud

London
Cybersecurity

Chinese ‘cryptoqueen’ who allegedly scammed thousands jailed in UK over Bitcoin stash worth $6.6 billion

By
November 11, 2025
Former Mayor Bill de Blasio
Success

I spoke to Bill de Blasio about being cloned—and what public figures can do when AI fakes strike: ‘All you can do is go online and deny what it is’

By
November 2, 2025
JPMorgan balks at $115 million legal tab for convicted fraudsters and says Charlie Javice’s lawyers are treating it ‘like a blank check’
Banking

JPMorgan balks at $115 million legal tab for convicted fraudsters and says Charlie Javice’s lawyers are treating it ‘like a blank check’

By Ken Sweet and The Associated Press
October 25, 2025
Letitia James
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
Charlie Javice
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
Charlie Javice leaving a courthouse
Law

Former Wall Street darling Charlie Javice says ‘I have remorse deeper than I knew possible’ in tearful apology to JPMorgan shareholders

By
October 1, 2025
Charlie Javice, the millennial founder convicted of swindling JPMorgan to the tune of $175 million, sentenced to 7 years in prison
Banking

Charlie Javice, the millennial founder convicted of swindling JPMorgan to the tune of $175 million, sentenced to 7 years in prison

By
September 30, 2025
Man with dark hair and a dark suit and light blue tie.
Cybersecurity

London teenager orchestrated ‘help desk’ extortion scheme against 47 U.S. companies that netted $115 million, says DOJ

By
September 20, 2025
Young adult woman taking a picture with friend
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
September 4, 2025
Asia is ahead of the curve of using AI to fight fraud. Here’s what the rest of the world can learn from it
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
September 1, 2025
Jim Chanos, wearing a blue shirt and dark suit, looks off to the side, brows furrowed.
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
August 29, 2025
College classroom and seated students
Cybersecurity

Colleges have a new worry: ‘Ghost students’—AI powered fraud rings angling to get millions in financial aid

By
August 23, 2025
Donald Trump
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
Erik Lie
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
August 17, 2025
Ozempic
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

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