fraud
EuropeExecutive who vanished after his company’s spectacular collapse three years ago to avoid arrest signals he’s still alive
By Karin Matussek and BloombergJuly 18, 2023
TechTech execs should face ‘20 years in jail’ for letting A.I. bots sneakily pass as humans, says ‘Sapiens’ author
By Steve MollmanJuly 8, 2023
FinanceVermont will pay foreign investors $16.5 million to settle lawsuits over fraudulent Jay Peak ski developments
By Lisa Rathke and The Associated PressJuly 6, 2023
PoliticsSBA watchdog estimates over $200 billion of COVID relief fraud, but official claims ‘serious flaws that significantly overestimate’ damage
By Richard Lardner, Jennifer McDermott and The Associated PressJune 27, 2023
TechA messaging app startup that raised $200M from SoftBank and others is shutting down because 95% of its users were fake
By Steve MollmanJune 25, 2023
TechDisgraced Theranos founder Elizabeth Holmes says she can’t afford to pay $250-a-month restitution after serving her prison term
By Chloe TaylorJune 13, 2023
FinanceCheck fraud has gotten so rampant that postal officials are warning Americans to avoid mailing checks
By Ken Sweet and The Associated PressJune 13, 2023
FinanceHow $400 billion in COVID-19 aid was stolen or wasted, by everyone from social security fraudsters to Texas pastors
By Aaron Kessler, Richard Lardner, Jennifer McDermott and The Associated PressJune 12, 2023
LifestyleAnna ‘Delvey’ Sorokin just started a podcast about ‘productive rule-breaking’ after 3 years in prison for scamming her way through New York society
By John Carucci and The Associated PressJune 8, 2023
By Michael Liedtke and The Associated PressMay 30, 2023
SuccessElizabeth Holmes terrified a Theranos whistleblower so much he slept with a knife under his pillow
By Michael Liedtke and The Associated PressMay 27, 2023
MagazineCaroline Ellison: How a young math whiz with an appetite for risk became a major player in Sam Bankman-Fried’s corrupt crypto empire
By Courtney RubinMay 25, 2023
FinanceHedge fund billionaire Bill Ackman goes for the jugular with archrival Carl Icahn on the ropes, comparing his firm to the infamous implosion of Archegos
By Christiaan HetznerMay 25, 2023
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