fraud

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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
Besides keeping data safe, this emerging tech could be a key trust builder for businesses
Newsletters

Besides keeping data safe, this emerging tech could be a key trust builder for businesses

By
April 26, 2024
Biometric-based fraud attempts—including those using AI—are up nearly 40% this year
Finance

Biometric-based fraud attempts—including those using AI—are up nearly 40% this year

By
April 25, 2024
Mountain Parker Hooded Man, Hacker, Cyber Security
Finance

Instagram influencer ‘Jay Mazini’ who swindled millions in crypto scheme that preyed on Muslims sentenced to 7 years in jail

By
April 25, 2024
Sugar dating is most prevalent among young women in their 20s and older men who are often financially stable or wealthy, but it's risky.
Finance

Japanese ‘sugar baby’ sent to prison for swindling men out of $1 million and selling a guide on how to do it: ‘She took advantage of feelings for her’

By
April 23, 2024
Sports leagues thought they hit the jackpot by partnering with the betting industry–but gambling scandals are turning Americans against them
Commentary

Sports leagues thought they hit the jackpot by partnering with the betting industry–but gambling scandals are turning Americans against them

By
April 23, 2024

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