fraud
InvestingTop short seller Andrew Lift convicted of securities fraud after getting caught saying ‘taking candy from a baby’
By Michelle Chapman and The Associated PressJune 3, 2026
InvestingA Google engineer is facing federal charges after allegedly using his employer’s confidential data to pocket $1.2 million on Polymarket
By Marco Quiroz-GutierrezMay 28, 2026
CybersecurityMinnesota fraudster at center of $250 million scam, controversial ICE crackdown sentenced to 42 years
By Tim Sullivan and The Associated PressMay 21, 2026
LawShakira will get a $64 million refund from the Spanish government after judge finds she’s not a tax fraud after all
By The Associated PressMay 18, 2026
CybersecurityNorth Korean operatives stole $2 billion last year—and financial firms are the next target
By Amanda GerutMay 14, 2026
By Amanda GerutMay 13, 2026
InvestingSupermicro CEO insists ‘no one’ beyond indicted employees were involved in alleged $2.5 billion smuggling scheme
By Amanda GerutMay 5, 2026
Big TechSupermicro’s co-founder allegedly smuggled $2.5 billion in Nvidia-chipped servers to China—now the whole company is under the microscope
By Amanda GerutMay 5, 2026
CybersecurityAmericans lost $2.1 billion to social media scams last year, 8 times more than in 2020. Facebook alone cost users more than texts and emails combined
By Jacqueline MunisApril 28, 2026
By Eva RoytburgApril 27, 2026
CybersecurityNorth Korean IT workers are stealing remote jobs and raking in billions—and Americans are helping them do it
By Amanda GerutApril 25, 2026
By The Associated PressApril 18, 2026
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