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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 BloombergApril 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 PressApril 1, 2024
San Francisco
Finance
$50,000 of public money was misused to build secret apartments inside Bay Area train stations, authorities say
By The Associated PressMarch 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 PressMarch 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 BloombergMarch 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 BloombergMarch 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 PressMarch 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 Christiaan HetznerMarch 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 PressMarch 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 Prarthana PrakashMarch 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 PressMarch 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 PressMarch 18, 2024
Inside Mastercard’s multibillion-dollar AI arms race against fraudsters
Newsletters
Inside Mastercard’s multibillion-dollar AI arms race against fraudsters
By John KellMarch 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 PressMarch 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 BloombergFebruary 29, 2024
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