fraud
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By Amanda GerutMay 12, 2025
CompaniesCelsius Network founder sentenced to 12 years in prison after prosecutor dubs him a predator who ‘preyed on hope’
By Larry Neumeister and The Associated PressMay 9, 2025
By Luisa BeltranMay 1, 2025
FinanceDon’t expect SEC enforcement to just disappear under new chairman Paul Atkins, warn 3 former general counsels
By Amanda GerutApril 27, 2025
By Amanda GerutApril 27, 2025
By Philip Marcelo and The Associated PressApril 25, 2025
FinanceJPMorgan is going after even more customers who allegedly cashed in on the ‘infinite money glitch’ stemming from an ATM malfunction
By Sasha RogelbergApril 16, 2025
TechFake LinkedIn profiles, Webex, and Fiverr: Inside the North Korean IT worker scheme roiling the Fortune 500
By Amanda GerutApril 16, 2025
Travel & LeisureStudent pilots are suing United Airlines for fraud after spending tens of thousands of dollars on a flight school riddled with staffing shortages and expulsions: ‘It was students teaching students’
By Rio Yamat and The Associated PressApril 16, 2025
TechA tech CEO has been charged with fraud for saying his e-commerce startup was powered by AI, when it was actually just using manual human labor
By Chris MorrisApril 11, 2025
PoliticsAOC and Elizabeth Warren demand answers on ‘insider trading’ and ‘market manipulation’ allegations after Trump’s tariff U-turn sparks stock surge
By Christiaan HetznerApril 10, 2025
TechNorth Korean IT workers are spamming tech firms with fake résumés. One founder says he came up with ‘a foolproof way’ of weeding them out
By Amanda GerutApril 10, 2025
TechThousands of North Korean IT workers have infiltrated the Fortune 500—and they keep getting hired for more jobs
By Amanda GerutApril 7, 2025
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