fraud

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Enron whistleblower Sherron Watkins
Commentary

I’m a whistleblower and have been called a snitch, rat, and traitor. What about hero?

By
May 24, 2024
Guo Wengui
Finance

57-year-old who once plotted with Steve Bannon to overthrow China’s government hauled in front of a New York jury over alleged $1 billion fraud

By Larry Neumeister and The Associated Press
May 22, 2024
Ivan Boesky
Finance

Wall Street titan, who inspired Gordon Gekko’s ‘greed is good’ screed before being banned in one of the biggest financial scandals and sentenced to prison, has died

By Greg Farrell and Bloomberg
May 20, 2024
Merrick Garland
Tech

Thousands of North Koreans stole Americans’ identities and took remote-work tech jobs at Fortune 500 companies, DOJ says

By Eric Tucker and The Associated Press
May 16, 2024
Sam Salehpour
Finance

Boeing could face criminal charges after violating a deal negotiated in secret with regulators

By David Koenig, Alanna Durkin Richer and The Associated Press
May 15, 2024
Archegos hedge fund founder Bill Hwang goes on trial for allegedly inflating stock values before a meltdown that cost banks and brokerages over $100bn
Finance

Archegos hedge fund founder Bill Hwang goes on trial for allegedly inflating stock values before a meltdown that cost banks and brokerages over $100bn

By Larry Neumeister and The Associated Press
May 14, 2024
Shohei Ohtani and Ippei Mizuhara
Personal Finance

Dodger superstar’s confidant pleaded guilty to stealing $17 million from the power hitter to cover debts

By Ava Benny-Morrison and Bloomberg
May 9, 2024
Scott Sibella
Finance

Executive on probation for giving freebies to a high roller and letting him gamble millions

By Christopher Weber, Ken Ritter and The Associated Press
May 8, 2024
777 Partners co-founder Josh Wander after the Premier League match at Goodison Park, Liverpool.
Lifestyle

A mysterious Miami firm tried to buy a top English soccer team—now it’s being accused of $600 million fraud: ‘A giant shell game at best, and an outright Ponzi scheme at worst’

By
May 8, 2024
Katy Perry
Tech

An AI photo of pop star Katy Perry was good enough to fool her own mom—’that shows you the level of sophistication that this technology now has,’ expert says

By Wyatte Grantham-Philips and The Associated Press
May 8, 2024
Elizabeth Holmes keeps chipping away at the length of her prison sentence
Leadership

Elizabeth Holmes keeps chipping away at the length of her prison sentence

By
May 7, 2024
Donald Trump
Politics

The accounting firm that Trump hired for his media firm’s IPO was caught copy-and-pasting previous audits and is now banned forever

By
May 6, 2024
Donald Trump
Politics

Trump Media fires accountants after watchdogs find the audit firm faked documents in ‘massive fraud’

By
May 6, 2024
Donald Trump
Politics

One day after being cited for contempt, Donald Trump insulted the judge presiding over his case

By Adriana Gomez Licon, Scott Bauer, Michelle L. Price and The Associated Press
May 1, 2024
Donald Trump
Finance

Executives illegally raked in $22 million after Trump’s media company announced a deal to go public, prosecutors allege

By Larry Neumeister and The Associated Press
May 1, 2024

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