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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
OpenSea employee used insider knowledge to buy notable NFTs
TechOpenSea employee used insider knowledge to buy notable NFTs
By Marco Quiroz-GutierrezSeptember 15, 2021
Private jets, luxury hotels—Theranos founder’s lavish lifestyle to go on trial in blockbuster case
HealthPrivate jets, luxury hotels—Theranos founder’s lavish lifestyle to go on trial in blockbuster case
By Joel Rosenblatt and BloombergMay 24, 2021
You aren’t alone: Why Americans will receive 48 billion robocalls this year
TechYou aren’t alone: Why Americans will receive 48 billion robocalls this year
By Jeff John RobertsFebruary 27, 2021
A crypto kid had a $23,000-a-month condo. Then the feds came
TechA crypto kid had a $23,000-a-month condo. Then the feds came
By Chris Dolmetsch and BloombergFebruary 14, 2021
Federal agencies warn against anticipated fake COVID vaccines and treatments
HealthFederal agencies warn against anticipated fake COVID vaccines and treatments
By Colleen Long and The Associated PressNovember 30, 2020
11.04.20.Darkweb-ID-theft
CommentaryHow the dark web became a haven for unemployment insurance fraud
By Jon CossNovember 25, 2020
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