fraud

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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
Former HGTV star slapped with $10 million fine and jail time for real estate fraud
Finance

Former HGTV star slapped with $10 million fine and jail time for real estate fraud

By
April 19, 2024
Male and female software engineers discussing during team meeting at office
Newsletters

As automated attacks ramp up, cybersecurity and fraud prevention shouldn’t be two different worlds

By
April 19, 2024
Voting tech company Smartmatic, targeted by bogus 2020 election fraud claims, settles defamation suit against One America News Network
Politics

Voting tech company Smartmatic, targeted by bogus 2020 election fraud claims, settles defamation suit against One America News Network

By
April 17, 2024
covid-19 virus
Tech

Biotech CEO who relied on multiple aliases sentenced to 7 years in prison for Theranos-like $28 million fraud involving a fake finger-prick Covid test

By
April 13, 2024
Vietnamese property tycoon Truong My Lan, in the center, looks on at a court in Ho Chi Minh city on April 11, 2024.
Finance

Vietnam’s ‘blazing furnace’ sees real estate mogul sentenced to death for $12 billion fraud. It’s the biggest eruption yet in Asia’s volcanic housing bust

By
April 12, 2024
Memecoins are bad for investors—and for the crypto industry
Newsletters

Memecoins are bad for investors—and for the crypto industry

By
April 12, 2024
Ted Pick
Finance

Finance watchdogs press Morgan Stanley on work with wealthy clients who have been flagged about money laundering

By Sridhar Natarajan and Bloomberg
April 12, 2024
The SEC wants to sink one of finance’s most innovative technologies
Newsletters

The SEC wants to sink one of finance’s most innovative technologies

By
April 11, 2024

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