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fraud
Success
Elizabeth Holmes terrified a Theranos whistleblower so much he slept with a knife under his pillow
BY
Michael Liedtke
and
The Associated Press
May 27, 2023
Magazine
Caroline Ellison: How a young math whiz with an appetite for risk became a major player in Sam Bankman-Fried’s corrupt crypto empire
BY
Courtney Rubin
May 25, 2023
Finance
Hedge fund billionaire Bill Ackman goes for the jugular with archrival Carl Icahn on the ropes, comparing his firm to the infamous implosion of Archegos
BY
Christiaan Hetzner
May 25, 2023
Banking
Consumers reported losing nearly $8.8 billion to scams in 2022. Recognizing these common fraud tactics can help you protect yourself
BY
Ivana Pino
Finance
Seattle startup’s ex-CFO indicted for taking $35 million from his company and losing it in crypto crash
BY
Gene Johnson
and
The Associated Press
May 18, 2023
Leadership
Not only is Elizabeth Holmes being sent straight to prison, a judge just told her to pay $452 million to all her victims
BY
Michael Liedtke
and
The Associated Press
May 17, 2023
Success
Serial liar George Santos’ lesser-known fraud may have been collecting $24,000 in COVID unemployment benefits while working a $120,000 job
BY
Chloe Berger
May 10, 2023
Finance
Frank founder sued by JPMorgan for making up customers is in talks with DOJ over fraud charges
BY
Luisa Beltran
May 4, 2023
Finance
A US judge just denied bail to a Chinese businessman charged in a $1 billion fraud case because he could be a flight risk
BY
Larry Neumeister
and
The Associated Press
April 20, 2023
Politics
Trump answers questions for 7 hours in N.Y. fraud lawsuit over his company’s business practices
BY
Michael R. Sisak
and
The Associated Press
April 14, 2023
Finance
NYPD officer scales skyscraper to catch accused financial fraudster who was threatening to jump
BY
The Associated Press
March 23, 2023
Success
An exiled Chinese tycoon close to Trump world was just arrested on $1 billion fraud charges
BY
Larry Neumeister
and
The Associated Press
March 15, 2023
Success
YouTuber ordered to forfeit more than $30M in luxury assets including $6M in cash, Lamborghinis, McLarens and property portfolio after TV piracy scheme sentencing
BY
Orianna Rosa Royle
March 9, 2023
Success
An octogenarian Coloradan made over $800,000 off fake Michael Jordan cards, complaint says
BY
The Associated Press
March 9, 2023
Tech
Scammers are using voice-cloning A.I. tools to sound like victims’ relatives in desperate need of financial help. It’s working
BY
Steve Mollman
March 5, 2023
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Finance
High-school sweethearts with good jobs, a baby on the way and a $600,000 budget can’t find a house after 2 years of...
May 27, 2023
BY
Alena Botros
Finance
Democratic veterans from 2 decades of budget wars say the national debt isn’t worth holding the U.S. and global economy...
May 27, 2023
BY
Tristan Bove
Success
Tina Turner renounced her American citizenship for the country that gave her a ‘completely normal life’: Switzerland
May 25, 2023
BY
Boris Heger
,
Arnd Wiegmann
, and others