fraud

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Donald Trump
Politics

Trump’s media company stock spirals in the wake of fraud verdict

By Michelle Chapman and The Associated Press
May 31, 2024
Nicole Argentieri
Finance

Two 39-year-old Estonian men are the alleged kingpins behind a massive half billion fraud targeting thousands of U.S. investors

By
May 31, 2024
Donald Trump speaks
Politics

New York jury finds Trump guilty on all 34 felony counts in hush-money trial

By Michael R. Sisak, Jennifer Peltz, Eric Tucker, Michelle L. Price and The Associated Press
May 30, 2024
Christopher Wray
Tech

A 35-year-old Chinese man has been tagged as the alleged mastermind behind a gargantuan botnet used to steal billions from zombie computers

By
May 29, 2024
Jim Chanos
Finance

Legendary shortseller Jim Chanos allegedly used firm as a ‘piggy bank,’ raking in millions for himself and his girlfriend, partner claims

By Greg Farrell, Katherine Burton and Bloomberg
May 28, 2024
Fans wait in line outside Graceland
Finance

The mystery investment company that attempted a foreclosure sale of Elvis Presley’s Graceland isn’t listed in state databases or FINRA records

By Adrian Sainz, Jonathan Mattise and The Associated Press
May 25, 2024
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

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