fraud

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The Theranos saga underlines the need to expand whistleblower reward programs
Commentary

The Theranos saga underlines the need to expand whistleblower reward programs

By Gordon Schnell and Max Voldman
July 22, 2022
A recent case could undermine the rules that have been protecting taxpayer money from fraud since the time of Lincoln
Commentary

A recent case could undermine the rules that have been protecting taxpayer money from fraud since the time of Lincoln

By Eric Havian, Michael Ronickher and Ari Yampolsky
June 23, 2022
Consumers have lost over $1 billion to crypto fraud since January 2021, FTC says
The Coins

Consumers have lost over $1 billion to crypto fraud since January 2021, FTC says

By Michael Bellusci and CoinDesk
June 3, 2022
Who is Inigo Philbrick? The art dealer who just got 7 years in prison for an $86 million fraud
Lifestyle

Who is Inigo Philbrick? The art dealer who just got 7 years in prison for an $86 million fraud

By Bob Van Voris and Bloomberg
May 24, 2022
The insidious threat of fraud in the buy now, pay later space
Commentary

The insidious threat of fraud in the buy now, pay later space

By
May 17, 2022
Man at a computer.
Tech

Blockchain security firm accuses token of crypto rug pull resulting in $1.3 million in losses

By
May 6, 2022
U.S. Attorney General Merrick Garland
Politics

COVID-19 scams have totaled $292 million since start of the pandemic, Justice Department says

By Chris Strohm and Bloomberg
April 20, 2022
Ex-Goldman Sachs Banker Robert Ng
Finance

Ex-Goldman Sachs banker Roger Ng found guilty on all counts in 1MDB fraud scheme

By Patricia Hurtado and Bloomberg
April 8, 2022
Former Trump fixer Michael Cohen is about to walk free—and he’s ready to make money
Politics

Former Trump fixer Michael Cohen is about to walk free—and he’s ready to make money

By Greg Farrell and Bloomberg
November 22, 2021
18 former NBA players charged in $4 million health care fraud scheme

18 former NBA players charged in $4 million health care fraud scheme

By Tim Reynolds, Larry Neumeister and The Associated Press
October 7, 2021
Gamestop meme stocks
Finance

SEC uncovers alleged $1 million meme stock fraud scheme

By Nick Baker, Matt Robinson and Bloomberg
September 27, 2021
OpenSea employee used insider knowledge to buy notable NFTs
Tech

OpenSea employee used insider knowledge to buy notable NFTs

By
September 15, 2021
Private jets, luxury hotels—Theranos founder’s lavish lifestyle to go on trial in blockbuster case
Health

Private jets, luxury hotels—Theranos founder’s lavish lifestyle to go on trial in blockbuster case

By Joel Rosenblatt and Bloomberg
May 24, 2021
You aren’t alone: Why Americans will receive 48 billion robocalls this year
Tech

You aren’t alone: Why Americans will receive 48 billion robocalls this year

By
February 27, 2021
A crypto kid had a $23,000-a-month condo. Then the feds came
Tech

A crypto kid had a $23,000-a-month condo. Then the feds came

By Chris Dolmetsch and Bloomberg
February 14, 2021

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