fraud

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Proposed Trump policy could force thousands of citizens applying for Social Security benefits to verify their identities in person
Politics

Proposed Trump policy could force thousands of citizens applying for Social Security benefits to verify their identities in person

By
March 18, 2025
How Trump and Musk defanging the SEC puts your financial future at risk
Commentary

How Trump and Musk defanging the SEC puts your financial future at risk

By
March 4, 2025
Billy McFarland, in a black T-shirts, sits in front of a patterned blue background.
Lifestyle

Fyre Festival 2 tickets are on sale for up to $1.1 million after founder served prison time for defrauding investors of the first event

By
February 26, 2025
James Cleverly stands outside the Global Fraud Summit
Finance

The UK’s new fraud system has handled just 10 cases since its launch last year

By Aisha S Gani and Bloomberg
February 25, 2025
Theranos’ Elizabeth Holmes loses bid to overturn her fraud conviction
Leadership

Theranos’ Elizabeth Holmes loses bid to overturn her fraud conviction

By Olga R. Rodriguez and The Associated Press
February 25, 2025
A sheet is draped over a Nikola truck
Finance

Elon Musk once called EV maker Nikola ‘staggeringly dumb.’ The one-time Wall Street darling just filed for bankruptcy

By Michelle Chapman and The Associated Press
February 19, 2025
Trump and Musk claim tens of millions of dead people are getting Social Security checks—but it’s not true
Politics

Trump and Musk claim tens of millions of dead people are getting Social Security checks—but it’s not true

By Fatima Hussein and The Associated Press
February 19, 2025
JPMorgan set to relive ‘huge mistake’ at Javice fraud trial
Finance

JPMorgan set to relive ‘huge mistake’ at Javice fraud trial

By Bob Van Voris, Hannah Levitt and Bloomberg
February 18, 2025
Elon Musk wants the U.S. Treasury to be on a blockchain. That’s a terrible idea—take it from a big proponent of the technology
Commentary

Elon Musk wants the U.S. Treasury to be on a blockchain. That’s a terrible idea—take it from a big proponent of the technology

By
February 14, 2025
Shohei Ohtani’s interpreter, who stole $17 million from the LA Dodgers superstar, sentenced to 5 years in prison for bank and tax fraud
Finance

Shohei Ohtani’s interpreter, who stole $17 million from the LA Dodgers superstar, sentenced to 5 years in prison for bank and tax fraud

By Amy Taxin and The Associated Press
February 7, 2025
A Bay Area couple is facing years in prison after allegedly stealing from investors, according to criminal and civil complaints.
Tech

Tech couple that allegedly stole $60 million claimed to work with the NBA, NHL, PGA, PwC, and Coca-Cola. The SEC says it was all part of an elaborate scheme

By
January 26, 2025
judge slamming gavel
Tech

Tech founder and his wife allegedly stole millions to pay for a lavish wedding, a new Tesla, and private schools—while failing to even make payroll for employees

By
January 24, 2025
Nate Anderson on January 6, 2023 in New York, New York. Anderson is disbanding the research firm he created.
Finance

Famed short seller with a track record for getting CEOs arrested, indicted, and charged with fraud is closing up shop

By
January 16, 2025
Photo of Don King
Lifestyle

Legendary boxing promoter Don King slapped with $3 billion fraud and defamation suit over Rumble in the Jungle 2

By
January 5, 2025
Do Kwon, Founder Of Terra Crypto
Finance

Fugitive crypto king Do Kwon handed over to the FBI to answer for $40 billion stablecoin collapse

By
December 31, 2024

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