fraud

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Voting by mail is more secure than the President says. How to make it even safer
Commentary

Voting by mail is more secure than the President says. How to make it even safer

By Jenny Blessing, McCoy Patiño, Julian Gomez and Trân Nguyễn
September 13, 2020
Fortune
Tech

Rapper T.I. to pay $75,000 fine for promoting fraudulent initial coin offering

By Matt Robinson and Bloomberg
September 11, 2020
JPMorgan flags potentially ‘illegal’ actions of employees and PPP loan recipients
Finance

JPMorgan flags potentially ‘illegal’ actions of employees and PPP loan recipients

By
September 8, 2020
Coronavirus scammers have stolen over $100 million. These are the schemes Americans were most likely to fall for
Finance

Coronavirus scammers have stolen over $100 million. These are the schemes Americans were most likely to fall for

By
August 14, 2020
Texas Man PPP Scam Cryptocurrency Coins
Finance

Feds bust Texas man for using PPP loan of nearly $1 million on cryptocurrency

By
July 16, 2020
enron audit fraud
Commentary

The real problem with accounting firms: They don’t reward auditors that challenge clients

By
July 11, 2020
Commentary - outside auditors
Commentary

Only 4% of fraud is caught by outside auditors. It’s time for accounting to change its approach

By
July 2, 2020
It was once valued at $12.7 billion. Now Luckin Coffee isn’t even a unicorn
Finance

It was once valued at $12.7 billion. Now Luckin Coffee isn’t even a unicorn

By
May 20, 2020
A push toward telehealth during the coronavirus pandemic has exposed fraud risks
Health

A push toward telehealth during the coronavirus pandemic has exposed fraud risks

By Fred Schulte and Kaiser Health News
April 22, 2020
Scammers are posing as banks to steal stimulus checks, Secret Service warns
Tech

Scammers are posing as banks to steal stimulus checks, Secret Service warns

By
April 16, 2020
Electronic Health Records Creating a ‘New Era’ of Health Care Fraud, Officials Say
Health

Electronic Health Records Creating a ‘New Era’ of Health Care Fraud, Officials Say

By Fred Schulte and Erika Fry
December 23, 2019
A white-gloved hand holds a Bitcoin coin in front of a hexagonal Bitcoin logo, blurred out in the background.
The Coins

Three Charged in $722 Million Cryptocurrency ‘Ponzi Scheme’

By Bob Van Voris and Bloomberg
December 10, 2019
Apple Card
Newsletters

The Apple Card’s Algorithm Goes Both Ways on Women’s Credit Limits

By Jen Wieczner and David Z. Morris
November 13, 2019
Mug shots of Charles Ponzi
The Ledger

Is OneCoin the Biggest Financial Fraud in History?

By
November 6, 2019
Hacker in front of the screen
Tech

Amazon Merchants Hit by Extensive Six-Month Fraud

By Jonathan Browning and Bloomberg
May 8, 2019

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