fraud
FinanceBathroom breaks were banned by Archegos boss accused of fraud, who allegedly ‘yelled’ at staff for stepping away while key stocks were moving
By Eleanor PringleJune 12, 2024
TechElizabeth Holmes watches from a Texas prison as appeal of her Theranos fraud conviction begins in federal court
By Michael Liedtke and The Associated PressJune 12, 2024
PoliticsNevada is expanding electronic voting for Native American tribes. That ‘high-risk activity’ has some election security experts worried
By Christina A. Cassidy and The Associated PressJune 10, 2024
TechBritish tech baron Mike Lynch not guilty of HP-Autonomy fraud in remarkable courtroom redemption
By Rachel Graf and BloombergJune 7, 2024
FinanceFeds are seeking the person who left $120,000 in cash for a juror to get her to vote to acquit in a $40 million COVID fraud trial
By The Associated PressJune 5, 2024
TechA former tech CEO announced a fake offer to buy Getty Images in order to boost its stock price, authorities say
By David Hamilton and The Associated PressMay 31, 2024
PoliticsTrump’s fundraising site crashes after guilty verdict as both Biden and Trump campaigns use hush payment trial to drum up donations
By Christiaan HetznerMay 31, 2024
By Michelle Chapman and The Associated PressMay 30, 2024
FinanceTwo 39-year-old Estonian men are the alleged kingpins behind a massive half billion fraud targeting thousands of U.S. investors
By Amanda GerutMay 30, 2024
By Michael R. Sisak, Jennifer Peltz, Eric Tucker, Michelle L. Price and The Associated PressMay 30, 2024
TechA 35-year-old Chinese man has been tagged as the alleged mastermind behind a gargantuan botnet used to steal billions from zombie computers
By The Associated PressMay 29, 2024
FinanceLegendary 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 BloombergMay 28, 2024
FinanceThe 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 PressMay 25, 2024
By Sherron WatkinsMay 24, 2024
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