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Page 27 of 40
Martin Shkreli, former CEO of Turing Pharmaceuticals
The LedgerMartin Shkreli’s crypto crashes after major wallet dumps tokens
By Chris MorrisAugust 15, 2022
CommentarySynthetic media and deepfakes are here–but our economy isn’t ready
By Mounir IbrahimJuly 27, 2022
CommentaryThe Theranos saga underlines the need to expand whistleblower reward programs
By Gordon Schnell and Max VoldmanJuly 22, 2022
CommentaryA 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 YampolskyJune 23, 2022
The CoinsConsumers have lost over $1 billion to crypto fraud since January 2021, FTC says
By Michael Bellusci and CoinDeskJune 3, 2022
LifestyleWho is Inigo Philbrick? The art dealer who just got 7 years in prison for an $86 million fraud
By Bob Van Voris and BloombergMay 24, 2022
CommentaryThe insidious threat of fraud in the buy now, pay later space
By Armen NajarianMay 17, 2022
Man at a computer.
TechBlockchain security firm accuses token of crypto rug pull resulting in $1.3 million in losses
By Chris MorrisMay 6, 2022
U.S. Attorney General Merrick Garland
PoliticsCOVID-19 scams have totaled $292 million since start of the pandemic, Justice Department says
By Chris Strohm and BloombergApril 20, 2022
Ex-Goldman Sachs Banker Robert Ng
FinanceEx-Goldman Sachs banker Roger Ng found guilty on all counts in 1MDB fraud scheme
By Patricia Hurtado and BloombergApril 8, 2022
PoliticsFormer Trump fixer Michael Cohen is about to walk free—and he’s ready to make money
By Greg Farrell and BloombergNovember 22, 2021
Health18 former NBA players charged in $4 million health care fraud scheme
By Tim Reynolds, Larry Neumeister and The Associated PressOctober 7, 2021
Gamestop meme stocks
FinanceSEC uncovers alleged $1 million meme stock fraud scheme
By Nick Baker, Matt Robinson and BloombergSeptember 27, 2021
TechOpenSea employee used insider knowledge to buy notable NFTs
By Marco Quiroz-GutierrezSeptember 15, 2021
HealthPrivate jets, luxury hotels—Theranos founder’s lavish lifestyle to go on trial in blockbuster case
By Joel Rosenblatt and BloombergMay 24, 2021
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Economy
Your grandparents are the reason the U.S. isn't in a recession right now. That won't last foreverAn image of a popular article
By Eleanor PringleMarch 1, 2026
Success
MacKenzie Scott's close relationship with Toni Morrison long before Amazon put her on the path give more than $1 billion to HBCUsAn image of a popular article
By Sasha RogelbergMarch 1, 2026
Middle East
As Iran attacks Dubai, the tax-free haven for the global elite could see 'catastrophic' fallout — 'this can also send shockwaves globally'An image of a popular article
By Jason MaMarch 1, 2026
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