fraud

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Donald Trump
Politics

NY AG wants Trump’s lawyers or underwriter to ‘justify’ $175 million bond in civil fraud case

By Jennifer Peltz and The Associated Press
April 5, 2024
Donald Trump
Politics

Trump hangs onto New York assets—for now—by posting $175 million bond in civil fraud case

By Michael R. Sisak, Jennifer Peltz and The Associated Press
April 2, 2024
Cannes yacht encounter triggered alleged $1.8 billion fraud that put Malaysia’s ex-prime minister in prison
Finance

Cannes yacht encounter triggered alleged $1.8 billion fraud that put Malaysia’s ex-prime minister in prison

By Hugo Miller and Bloomberg
April 2, 2024
Donald Trump
Politics

Billionaire known for high-interest loans to car buyers with poor credit is chairman of the insurance group that underwrote Trump’s $175 million bond

By Michael R. Sisak, Jennifer Peltz and The Associated Press
April 2, 2024
San Francisco
Finance

$50,000 of public money was misused to build secret apartments inside Bay Area train stations, authorities say

By
March 29, 2024
Donald Trump
Politics

Trump let off the hook by appeals court on half-billion-dollar judgment—but only if he comes up with $175 million in next 10 days

By Jennifer Peltz, Michael R. Sisak and The Associated Press
March 25, 2024
Do Kwon—the crypto fugitive U.S. prosecutors want to try for $40B collapse of TerraUSD—released from Montenegro prison
Tech

Do Kwon—the crypto fugitive U.S. prosecutors want to try for $40B collapse of TerraUSD—released from Montenegro prison

By Jasmina Kuzmanovic, Misha Savic and Bloomberg
March 23, 2024
87-year-old billionaire Joe Lewis says he’s too old for prison after pleading guilty to insider trading
Finance

87-year-old billionaire Joe Lewis says he’s too old for prison after pleading guilty to insider trading

By Robert Burnson and Bloomberg
March 22, 2024
Donald Trump
Finance

Trump probably can’t get his hands on his $3 billion-plus Truth Social windfall right away

By Stan Choe and The Associated Press
March 21, 2024
FTX founder Sam Bankman-Fried
Tech

Sam Bankman-Fried says he’s painted as a ‘depraved super-villain’ by prosecutors in FTX case and argues 50 years imprisonment is a death sentence

By
March 20, 2024
Trump says he’s struggling to come up with a bond for his $454m court judgment. Here’s what happens next if he misses the Monday deadline
Politics

Trump says he’s struggling to come up with a bond for his $454m court judgment. Here’s what happens next if he misses the Monday deadline

By Michael R. Sisak and The Associated Press
March 20, 2024
a man standing by a door
Finance

British banks scramble after a Big Lebowski-inspired ‘Dudeist priest’ in Northern Ireland filed hundreds of false documents

By
March 19, 2024
Autonomy founder Mike Lynch
Leadership

Software founder began lying to HP execs at the very first meeting—’The scene of an $11 billion fraud,’ prosecutors said

By Michael Liedtke and The Associated Press
March 18, 2024
Donald Trump
Politics

Trump is struggling to come up with the cash for a bond on his $454 million court judgment, lawyers say

By Michael R. Sisak and The Associated Press
March 18, 2024
Inside Mastercard’s multibillion-dollar AI arms race against fraudsters
Newsletters

Inside Mastercard’s multibillion-dollar AI arms race against fraudsters

By
March 6, 2024

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