- FBI Investigates Firm That “Bilked” Inventors and Paid Acting Attorney General Matthew Whitaker, Reports SayWhitaker should recuse himself, according to legal ethics experts.
- Separating Legit Cryptocurrency Ideas From the Ponzi SchemesIt's the Wild West of digital coinage.
- Data Sheet—Separating Legit Cryptocurrency Ideas From the Ponzi SchemesThis is your Data Sheet newsletter for Friday, October 5, 2018.
- An Italian Man’s Fake TripAdvisor Review Scheme Earned Him a Trip to JailThe man's sentence is believed to be one of the world's first for review fraud.
- $1.5 Million Worth of Lobsters Were Embezzled by Maine Company's Owner, Lawsuit SaysHe reportedly cracked under pressure, and admitted to the scheme.
- 'We Are Now Out of Time.' Theranos Is Finally Going to DissolveTheranos defaulted on a Fortress loan.
- 21 Sentenced in Massive India-Based IRS Phone Scam OperationMore than 15,000 U.S. residents were scammed out of hundreds of millions of dollars during the ring's operation.
Skip to Content