fraud
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FinanceA US judge just denied bail to a Chinese businessman charged in a $1 billion fraud case because he could be a flight risk
By Larry Neumeister and The Associated PressApril 20, 2023
PoliticsTrump answers questions for 7 hours in N.Y. fraud lawsuit over his company’s business practices
By Michael R. Sisak and The Associated PressApril 14, 2023
FinanceNYPD officer scales skyscraper to catch accused financial fraudster who was threatening to jump
By The Associated PressMarch 23, 2023
By Larry Neumeister and The Associated PressMarch 15, 2023
SuccessYouTuber ordered to forfeit more than $30M in luxury assets including $6M in cash, Lamborghinis, McLarens and property portfolio after TV piracy scheme sentencing
By Orianna Rosa RoyleMarch 9, 2023
By The Associated PressMarch 9, 2023
TechScammers are using voice-cloning A.I. tools to sound like victims’ relatives in desperate need of financial help. It’s working
By Steve MollmanMarch 5, 2023
PoliticsPresident Joe Biden is asking Congress for $1.6 billion to help claw back COVID relief money that was fraudulently stolen
By Geoff Mulvihill and The Associated PressMarch 2, 2023
The CoinsThe ‘Cryptoqueen’ who made FBI’s most wanted after $4 billion heist was rumored killed—but evidence leaves more questions than answers
By Ben WeissFebruary 24, 2023
By Marco Quiroz-GutierrezFebruary 17, 2023
RegulatorsProsecutors move to limit Sam Bankman-Fried’s device and internet use, but stop short of demanding jail time
By Marco Quiroz-GutierrezFebruary 16, 2023
Personal Finance‘Ultra-Luxury’ real estate broker accused of scamming $381,000 in COVID-relief funds to lease a Bentley and pay for cosmetic surgery
By Alice HearingFebruary 9, 2023
FinanceA school administrator in Illinois has been accused of stealing $1.5 million worth of chicken wings
By Chris MorrisFebruary 1, 2023
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