fraud
FinanceInstagram influencer ‘Jay Mazini’ who swindled millions in crypto scheme that preyed on Muslims sentenced to 7 years in jail
By The Associated PressApril 25, 2024
FinanceJapanese ‘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 Sunny NagpaulApril 23, 2024
CommentarySports leagues thought they hit the jackpot by partnering with the betting industry–but gambling scandals are turning Americans against them
By Will JohnsonApril 23, 2024
By Sydney LakeApril 19, 2024
NewslettersAs automated attacks ramp up, cybersecurity and fraud prevention shouldn’t be two different worlds
By Nick RockelApril 19, 2024
PoliticsVoting tech company Smartmatic, targeted by bogus 2020 election fraud claims, settles defamation suit against One America News Network
By The Associated PressApril 17, 2024
TechBiotech 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 Amanda GerutApril 13, 2024
FinanceVietnam’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 Sunny NagpaulApril 12, 2024
By Jeff John RobertsApril 12, 2024
FinanceFinance watchdogs press Morgan Stanley on work with wealthy clients who have been flagged about money laundering
By Sridhar Natarajan and BloombergApril 11, 2024
By Jeff John RobertsApril 11, 2024
FinanceTrump’s ex-CFO Allen Weisselberg will be sentenced for lying under oath in ex-president’s New York civil fraud case and faces a second stretch in jail
By Michael R. Sisak and The Associated PressApril 10, 2024
By Jeff John RobertsApril 9, 2024
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