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Page 33 of 41
APTOPIX Harvey
Leadership
Fraud and Price Gouging Spike After Hurricane Harvey
By The Associated PressSeptember 1, 2017
Man Pleads Not Guilty to Defrauding Facebook, Google of $100 Million
Tech
Man Pleads Not Guilty to Defrauding Facebook, Google of $100 Million
By ReutersAugust 17, 2017
Why Martin Shkreli Won’t Be the Last Pharma Bro
Commentary
Why Martin Shkreli Won’t Be the Last Pharma Bro
By Josh HoxieAugust 8, 2017
UKRAINE-ECONOMY-BANKING
Finance
A Miserable 2017 for PriceWaterhouseCoopers Just Got Worse
By Geoffrey SmithJuly 21, 2017
Telephone polls at sunset, Interstate 10, near Palm Springs, California
Tech
The Federal Government’s Phone Subsidy Program Is Apparently Rife With Fraud
By Aaron PressmanJune 30, 2017
CenturyLink’s Ex-Employee Alleges Fraudulent Sales Practice
Tech
CenturyLink’s Ex-Employee Alleges Fraudulent Sales Practice
By ReutersJune 16, 2017
Plaintiff: Theranos Used Shell Companies to Buy Outside Testing Equipment
Tech
Plaintiff: Theranos Used Shell Companies to Buy Outside Testing Equipment
By David Z. MorrisApril 22, 2017
Biometric Hardware Firms Display Security Solutions
Tech
Experian Enlists Behavioral Biometrics Startup to Combat Online Fraud
By ReutersApril 7, 2017
This Is How Scammers Were Able to Game Google Maps
Tech
This Is How Scammers Were Able to Game Google Maps
By Jonathan VanianApril 7, 2017
A man walks past a Quanta logo outside t
Tech
This Company Says It Was ‘Impersonated’ in a $100 Million Fraud Scheme
By ReutersMarch 27, 2017
U.S. Banks Post Near-Record Profits In Second Quarter Of 2014
Finance
Ex-J.P. Morgan Employee Pleads Guilty to Stealing $5 Million to Pay Off Personal Debt
By Reuters and Michelle TohMarch 3, 2017
Semi-conductor Production At The ABB Ltd Factory
This Engineering Firm Just Took a $100 Million Hit from a ‘Sophisticated Criminal Scheme’
By ReutersFebruary 22, 2017
Former Volkswagen AG Chief Executive Officer Martin Winterkorn Appears Before German Parliamentary Committe
German Prosecutors Tighten the Screws on Ex-VW CEO Winterkorn
By Fortune Editors and ReutersJanuary 27, 2017
ENRON BANKRUPTCY
Leadership
Researchers Find Companies Issue More Stock Options When They’re Committing Fraud
By David Z. MorrisJanuary 26, 2017
Male Suspect Handcuffed To Bench
Tech
Fraudster Surrenders in 1 of the FBI’s Biggest Ever Credit Card Scams
By Robert HackettJanuary 25, 2017
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