fraud

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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
Allen Weisselberg
Politics

Trump’s former CFO pleads guilty to perjury in fraud trial, but still won’t testify against his former boss

By Jake Offenhartz, Michael R. Sisak and The Associated Press
March 4, 2024
‘Pig-butchering’ crypto scams have tricked investors out of more than $75 billion, according to a new study
Tech

‘Pig-butchering’ crypto scams have tricked investors out of more than $75 billion, according to a new study

By Zeke Faux and Bloomberg
February 29, 2024
Donald Trump
Politics

Trump faces huge losses as he flogs commercial real estate properties in the teeth of a brutal market

By Erik Larson and Bloomberg
February 29, 2024
Trump’s request to halt his $454m fraud penalty while he appeals is denied by New York judge
Politics

Trump’s request to halt his $454m fraud penalty while he appeals is denied by New York judge

By Michael R. Sisak, Jennifer Peltz and The Associated Press
February 29, 2024
Donald Trump
Politics

Trump’s lawyers admit he doesn’t have cash to pay $454 million verdict: ‘properties would likely need to be sold to raise capital’

By Patricia Hurtado, Erik Larson and Bloomberg
February 28, 2024
Donald Trump
Politics

Trump appeals $454 million civil fraud judgment in New York

By Michael R. Sisak and The Associated Press
February 26, 2024
Leading crypto wallet MetaMask rolls out real-time security alerts after ‘really encouraging’ trial
Companies

Leading crypto wallet MetaMask rolls out real-time security alerts after ‘really encouraging’ trial

By
February 20, 2024
Donald Trump
Politics

Donald Trump actually owes more than $500 million in legal judgments, when you factor in interest

By Jake Offenhartz and The Associated Press
February 17, 2024
Trump’s finances hit by New York fraud case ruling: ‘I can imagine the Saudis lending him $300 million’
Finance

Trump’s finances hit by New York fraud case ruling: ‘I can imagine the Saudis lending him $300 million’

By Bernard Condon and The Associated Press
February 17, 2024

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