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Rapper T.I. to pay $75,000 fine for promoting fraudulent initial coin offering
Tech
Rapper T.I. to pay $75,000 fine for promoting fraudulent initial coin offering
By Matt Robinson and BloombergSeptember 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 Anne SradersSeptember 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 Rey MashayekhiAugust 14, 2020
Texas Man PPP Scam Cryptocurrency Coins
Finance
Feds bust Texas man for using PPP loan of nearly $1 million on cryptocurrency
By Jeff John RobertsJuly 16, 2020
enron audit fraud
Commentary
The real problem with accounting firms: They don’t reward auditors that challenge clients
By Karthik RamannaJuly 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 Brian FoxJuly 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 Lucinda ShenMay 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 NewsApril 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 David Z. MorrisApril 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 FryDecember 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 BloombergDecember 10, 2019
Apple Card
Newsletters
The Apple Card’s Algorithm Goes Both Ways on Women’s Credit Limits
By Jen Wieczner and David Z. MorrisNovember 13, 2019
Mug shots of Charles Ponzi
The Ledger
Is OneCoin the Biggest Financial Fraud in History?
By David Z. MorrisNovember 6, 2019
Hacker in front of the screen
Tech
Amazon Merchants Hit by Extensive Six-Month Fraud
By Jonathan Browning and BloombergMay 8, 2019
Jumio CEO Daniel Mattes Interview
Finance
This Founder Just Agreed to Pay $17 Million to Settle a Fraud Charge. Now He’s Heading an A.I. Startup
By Lucinda ShenApril 3, 2019
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Success
Mark Cuban says he has the solution to growing income inequality, and it's to reward every employee—from CEO to janitor—with company stockplaceholder alt text
By Sasha RogelbergJuly 20, 2026
Success
‘I want to die broke’: Billionaire philanthropist Denny Sanford dies after giving away $4 billionplaceholder alt text
By Sydney LakeJuly 20, 2026
Cybersecurity
OpenAI says its AI models secretly broke out of a secure test environment and hacked into AI company Hugging Face in order to cheat on an evaluationplaceholder alt text
By Jeremy Kahn and Emily ForliniJuly 21, 2026
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