fraud

Page 26 of 39

Actor Kevin Bacon poses at a premiere
Personal Finance

Kevin Bacon describes his anger at losing most of his money to Bernie Madoff—and gives powerful advice for smarter investing

By
October 12, 2022
Fraud is booming on Zelle. But the banks that own it aren’t reimbursing scammed customers
Personal Finance

Fraud is booming on Zelle. But the banks that own it aren’t reimbursing scammed customers

By Ken Sweet and The Associated Press
October 4, 2022
Former NFL star Brett Favre stands on stage to present at award show
Newsletters

The Brett Favre welfare scandal proves why local journalism still matters

By
September 27, 2022
Brett Favre
Politics

Deep-red Mississippi’s largest-ever public corruption case unveils texts from Brett Favre to governor: ‘I need your influence somehow’

By Emily Wagster Pettus and The Associated Press
September 26, 2022
Donald Trump
Politics

Trump fraud lawsuit claims he valued his 5th Avenue penthouse at $327 million—a price never paid in any NYC apartment sale

By Michael R. Sisak, Larry Neumeister and The Associated Press
September 22, 2022
New York sues Donald Trump alleging business fraud and falsely inflating his net worth by ‘billions’
Politics

New York sues Donald Trump alleging business fraud and falsely inflating his net worth by ‘billions’

By
September 21, 2022
Trevor Milton founded buzzy EV company Nikola and positioned himself as the next Elon Musk—then his $34 billion house of cards came crashing down
Tech

Trevor Milton founded buzzy EV company Nikola and positioned himself as the next Elon Musk—then his $34 billion house of cards came crashing down

By
September 13, 2022
Headshot of Nev Schulman. Phone display of Facebook logo
Tech

Catfish-buster warns of trending scam infiltrating Facebook Marketplace

By
August 27, 2022
Martin Shkreli, former CEO of Turing Pharmaceuticals
The Ledger

Martin Shkreli’s crypto crashes after major wallet dumps tokens

By
August 15, 2022
Synthetic media and deepfakes are here–but our economy isn’t ready
Commentary

Synthetic media and deepfakes are here–but our economy isn’t ready

By
July 27, 2022
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

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