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Texas Man PPP Scam Cryptocurrency Coins
FinanceFeds bust Texas man for using PPP loan of nearly $1 million on cryptocurrency
By Jeff John RobertsJuly 16, 2020
enron audit fraud
CommentaryThe real problem with accounting firms: They don’t reward auditors that challenge clients
By Karthik RamannaJuly 11, 2020
Commentary - outside auditors
CommentaryOnly 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
FinanceIt 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
HealthA 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
TechScammers 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
HealthElectronic 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 CoinsThree Charged in $722 Million Cryptocurrency ‘Ponzi Scheme’
By Bob Van Voris and BloombergDecember 10, 2019
Apple Card
NewslettersThe 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 LedgerIs OneCoin the Biggest Financial Fraud in History?
By David Z. MorrisNovember 6, 2019
Hacker in front of the screen
TechAmazon Merchants Hit by Extensive Six-Month Fraud
By Jonathan Browning and BloombergMay 8, 2019
Jumio CEO Daniel Mattes Interview
FinanceThis 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
Cisco Announces Quarterly Earnings
TechFormer Cisco Employee Arrested, Charged With $9.3 Million Wire Fraud
By Brittany ShootMarch 5, 2019
Court Hearing Held For Theranos Founder And Former President On Fraud Charges
TechTheranos Founder Elizabeth Holmes Thinks She Has a Chance at Redemption
By Grace DobushFebruary 21, 2019
Walgreens Reports Quarterly Earnings
RetailFake Walgreens Pharmacist Alleged to Have Filled 750,000 Prescriptions
By Grace DobushJanuary 31, 2019
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Asia
Pentagon accuses Alibaba, Baidu and BYD, three of China's biggest companies, of supporting the Chinese militaryplaceholder alt text
By Kate O'Keeffe and BloombergJune 8, 2026
Energy
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