fraud

Page 10 of 38

Mike Lynch
Environment

A Morgan Stanley executive and a tech entrepreneur’s teen daughter are still missing after a violent tornado hit a superyacht

By
August 19, 2024
George Santos
Politics

Former Congressman George Santos is expected to plead guilty to multiple counts in financial fraud case

By Susan Haigh and The Associated Press
August 17, 2024
Elvis Presley's home
Finance

A woman allegedly posed as 3 people in the plot to defraud Elvis Presley’s family and auction Graceland

By Alanna Durkin Richer, Jonathan Mattise and The Associated Press
August 16, 2024
First Energy dodges criminal charges with $20 million payout in sprawling corruption case
Finance

First Energy dodges criminal charges with $20 million payout in sprawling corruption case

By
August 14, 2024
Barbara Winston
Tech

Elderly Americans lose $28 billion a year to scams, and some are fighting back by learning to spot deepfakes, AI, and misinformation

By Dan Merica and The Associated Press
August 14, 2024
Larry Robinson
Success

Florida HBCU’s record $237 million donation from hemp mogul is worthless, investigator confirms

By James Pollard and The Associated Press
August 8, 2024
Manuel Chang
Finance

Mozambican ex-finance minister convicted in $2 billion tuna kickback scandal

By Jennifer Peltz and The Associated Press
August 8, 2024
Paul-Henri Nargeolet
Environment

French explorer’s family sues for $50 million over implosion death

By Patrick Whittle, Holly Ramer and The Associated Press
August 7, 2024
an old lady scanning a product at a grocery store aisle
Health

Supermarkets are being infiltrated with ‘designer honey’ that can cause diabetes, obesity and liver damage

By Daniel Matthews and AFP
August 5, 2024
Man standing behind bars in prison cell, close-up of hands
Finance

Former CEO gets prison after plotting a $40 million payday

By
August 2, 2024
California crypto entrepreneur who tried to let people bet on the future reputation of celebrities has been arrested for fraud
NFTs and Culture

California crypto entrepreneur who tried to let people bet on the future reputation of celebrities has been arrested for fraud

By
July 31, 2024
Former President Donald Trump
Politics

Google responds to Elon Musk’s accusations of a ‘search ban’ on Trump: ‘We’re working on improvements’ to auto-complete results

By
July 29, 2024
New York diamond dealer indicted in scheme to swindle dealers of $460,000 by pocketing their stones and replacing them with lab-grown fakes
Finance

New York diamond dealer indicted in scheme to swindle dealers of $460,000 by pocketing their stones and replacing them with lab-grown fakes

By Jake Offenhartz and The Associated Press
July 26, 2024
Trump’s lawyers push New York appeals court to overturn ‘erroneous’ nearly $500 million civil fraud verdict
Politics

Trump’s lawyers push New York appeals court to overturn ‘erroneous’ nearly $500 million civil fraud verdict

By Michael R. Sisak, Jennifer Peltz and The Associated Press
July 23, 2024
Lisa Monaco
Tech

Russian duo confess to cyber heist that forced $500 million in ransom payments

By David Voreacos and Bloomberg
July 19, 2024

Most Popular