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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
TechTrevor 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 Christiaan HetznerSeptember 13, 2022
Headshot of Nev Schulman. Phone display of Facebook logo
TechCatfish-buster warns of trending scam infiltrating Facebook Marketplace
By Alice HearingAugust 27, 2022
Martin Shkreli, former CEO of Turing Pharmaceuticals
The LedgerMartin Shkreli’s crypto crashes after major wallet dumps tokens
By Chris MorrisAugust 15, 2022
Synthetic media and deepfakes are here–but our economy isn’t ready
CommentarySynthetic media and deepfakes are here–but our economy isn’t ready
By Mounir IbrahimJuly 27, 2022
The Theranos saga underlines the need to expand whistleblower reward programs
CommentaryThe Theranos saga underlines the need to expand whistleblower reward programs
By Gordon Schnell and Max VoldmanJuly 22, 2022
A recent case could undermine the rules that have been protecting taxpayer money from fraud since the time of Lincoln
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
Consumers have lost over $1 billion to crypto fraud since January 2021, FTC says
The CoinsConsumers have lost over $1 billion to crypto fraud since January 2021, FTC says
By Michael Bellusci and CoinDeskJune 3, 2022
Who is Inigo Philbrick? The art dealer who just got 7 years in prison for an $86 million fraud
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
The insidious threat of fraud in the buy now, pay later space
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
Former Trump fixer Michael Cohen is about to walk free—and he’s ready to make money
PoliticsFormer Trump fixer Michael Cohen is about to walk free—and he’s ready to make money
By Greg Farrell and BloombergNovember 22, 2021
18 former NBA players charged in $4 million health care fraud scheme
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
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